OrganisationCurrently listed

Tabchem Chemical Industries Co.

Listed by OFAC SDN (US)
Iran
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30416

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>30416</uid>
    <lastName>TABCHEM CHEMICAL INDUSTRIES CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BEHRAN OIL CO.)</remarks>
    <programList>
      <program>IRAN-EO13876</program>
    </programList>
    <idList>
      <id>
        <uid>20574</uid>
        <idType>National ID No.</idType>
        <idNumber>10100588400</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>20575</uid>
        <idType>Registration Number</idType>
        <idNumber>16278</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>138064</uid>
        <idType>Website</idType>
        <idNumber>www.tabchem.ir</idNumber>
      </id>
      <id>
        <uid>138063</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47813</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>46022</uid>
        <address1>5th Floor, No. 97, S. Iranshahr St.</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>46023</uid>
        <address1>Alborz industry city</address1>
        <city>Qazvin</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TABCHEM CHEMICAL INDUSTRIES CO.
Programmes / regimes: IRAN-EO13876
Aliases: TABCHEM CHEMICAL INDUSTRIES COMPANY PRIVATE COMPANY
Countries: Iran
Addresses: 5th Floor, No. 97, S. Iranshahr St., Tehran, Iran
Alborz industry city, Qazvin, Iran
Identifiers: National ID No.: 10100588400
Registration Number: 16278
Website: www.tabchem.ir
Linked to (per list): BEHRAN OIL CO.
Remarks: (Linked To: BEHRAN OIL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Behran Oil 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: BEHRAN OIL CO.)
```

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.