SDN list · entry 30416
Tabchem Chemical Industries Co.
Yes. Tabchem Chemical Industries Co. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30416, added on November 18, 2020. OFAC lists 1 other name 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-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tabchem Chemical Industries Co. | Primary name | strong |
| شرکت صنایع شیمیایی تابکم | Primary name | strong |
| Tabchem Chemical Industries Company Private Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10100588400 | Iran |
| Registration Number | 16278 | Iran |
Details published by OFAC
| Address | 5th Floor, No. 97, S. Iranshahr St., Tehran, IranAlborz industry city, Qazvin, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.tabchem.ir |
Legal basis
- Executive Order 13876 (Iran)