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OrganisationCurrently listed

Pazargad Non Industrial Operation Company

  • Listed by OFAC SDN (US)
  • Iran
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26841
    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>26841</uid>
        <lastName>PAZARGAD NON INDUSTRIAL OPERATION 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>131617</uid>
            <idType>Website</idType>
            <idNumber>www.pazargad.org</idNumber>
          </id>
          <id>
            <uid>131618</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>42399</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NON-INDUSTRIAL OPERATION SERVICES PAZARGAD</lastName>
          </aka>
          <aka>
            <uid>42400</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>PAZARGAD NON-INDUSTRIAL OPERATIONS CO.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>40735</uid>
            <address1>Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616</address1>
            <city>Assaluyeh</city>
            <stateOrProvince>Bushehr</stateOrProvince>
            <country>Iran</country>
          </address>
          <address>
            <uid>40736</uid>
            <address1>Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor</address1>
            <city>Tehran</city>
            <postalCode>1513643911</postalCode>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PAZARGAD NON INDUSTRIAL OPERATION COMPANY
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    NON-INDUSTRIAL OPERATION SERVICES PAZARGAD · PAZARGAD NON-INDUSTRIAL OPERATIONS CO.
    Countries
    Iran
    Addresses
    Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr, Iran
    Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911, Iran
    Identifiers
    Website: www.pazargad.org
    Linked to (per list)
    PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
    Remarks
    (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.