SDN list · entry 17238
Mandegar Baspar Kimiya Company
Yes. Mandegar Baspar Kimiya Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17238, added on August 29, 2014. OFAC lists 2 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 | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | August 29, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Mandegar Baspar Kimiya Company | Primary name | strong |
| Mandegar Baspar Fajr Asia | A.K.A. | strong |
| Bardiya Tejarat Javid | A.K.A. | strong |
Details published by OFAC
| Address | No. 510, 5th Floor, Saddi Trading Building, South SAA DI Street, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- CISADA