SDN list · entry 40757
AMIR KABIR PETROCHEMICAL COMPANY
Yes. AMIR KABIR PETROCHEMICAL COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40757, added on February 9, 2023. 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-EO13846 |
| Type | company or organisation |
| Added to the list | February 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AMIR KABIR PETROCHEMICAL COMPANY | Primary name | strong |
| شرکت پتروشیمی امیر کبیر | Primary name | strong |
| AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 137672 | Iran |
| National ID No. | 10101807733 | Iran |
Details published by OFAC
| Address | P.O. Box 1465835661, Tehran, IranDerya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, IranNo. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.akpc.ir |
Legal basis
- Executive Order 13846 (Iran)