SDN list · entry 11618
NATIONAL PETROCHEMICAL COMPANY
Yes. NATIONAL PETROCHEMICAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11618, added on June 16, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN, IFSR, SDGT |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NPC | A.K.A. | weak alias |
| NATIONAL PETROCHEMICAL COMPANY | Primary name | strong |
| NIPC | A.K.A. | weak alias |
| THE NATIONAL PETROCHEMICAL COMPANY | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 9614 | Iran |
Details published by OFAC
| Address | No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, IranNo 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, IranP.O. Box 19395-6896, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)