OrganisationCurrently listed

Modabberan Eqtesad Company

Listed by OFAC SDN (US)
Iran
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26828

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26828</uid>
    <lastName>MODABBERAN EQTESAD COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>131593</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42362</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MODABERAN EGHTESAD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40695</uid>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MODABBERAN EQTESAD COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: MODABERAN EGHTESAD
Countries: Iran
Addresses: Iran
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Persian Gulf Petrochemical Industry Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
```
Broojen Petrochemical CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY; Linked To: DAH DASHT PETROCHEMICAL INDUSTRIES; Linked To: MODABBERAN EQTESAD COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.