SDN list · entry 15950
BANDAR IMAM PETROCHEMICAL COMPANY
Yes. BANDAR IMAM PETROCHEMICAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN, NPWMD and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 15950, added on May 31, 2013. OFAC lists 4 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, NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | May 31, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANDAR IMAM PETROCHEMICAL COMPANY | Primary name | strong |
| Bandar Imam Petrochemical | A.K.A. | strong |
| Bandar Imam Petrochemical Company LTD | A.K.A. | strong |
| Bandar Imam Petrochemical Co | A.K.A. | strong |
| BIPC | A.K.A. | weak alias |
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. | 6301 | Iran |
Details published by OFAC
| Address | North Kargar Street, Tehran, IranMahshahr, Bandar Imam, Khuzestan Province, IranImam Khumaini Port, Mahshahr, Khuzestan, IranP.O. Box 314, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Executive Order 13599 (Iran)