SDN list · entry 26822
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
Yes. BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26822, added on June 7, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | June 7, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY | Primary name | strong |
| Faravaresh Bandar Imam Company | A.K.A. | strong |
Details published by OFAC
| Address | Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)