National Petrochemical Company

• OFAC SDN (US)Active listingID 11618

  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>11618</uid>
      <lastName>NATIONAL PETROCHEMICAL COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)</remarks>
      <programList>
        <program>IRAN</program>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>20211</uid>
          <idType>National ID No.</idType>
          <idNumber>9614</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>118993</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>185950</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>12327</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NPC</lastName>
        </aka>
        <aka>
          <uid>47179</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NIPC</lastName>
        </aka>
        <aka>
          <uid>47180</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THE NATIONAL PETROCHEMICAL COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>17429</uid>
          <address1>No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave.</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45446</uid>
          <address1>No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>45447</uid>
          <address1>P.O. Box 19395-6896</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NATIONAL PETROCHEMICAL COMPANY

  Programmes / regimes

  IRAN · IFSR · SDGT

  Aliases

  NPC · NIPC · THE NATIONAL PETROCHEMICAL COMPANY

  Countries

  Iran

  Addresses

  No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran

  No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran

  P.O. Box 19395-6896, Tehran, Iran

  Identifiers

  National ID No.: 9614

  Linked to (per list)

  MINISTRY OF PETROLEUM

  Remarks

  all offices worldwide; (Linked To: MINISTRY OF PETROLEUM)

No list changes detected since monitoring began.