SDN list · entry 40883
Shiraz Petrochemical Company
Yes. Shiraz 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 40883, added on March 2, 2023. 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-EO13846 |
| Type | company or organisation |
| Added to the list | March 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shiraz Petrochemical Company | Primary name | strong |
| SPC | A.K.A. | weak alias |
| Shiraz Petrochemical Co. | A.K.A. | strong |
| Shiraz Petrochemical Complex | A.K.A. | strong |
| Shiraz Petrochemical | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 10530010025 | Iran |
| Tax ID No. | 411168731673 | Iran |
Details published by OFAC
| Address | 6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO Box 415, Shiraz, Fars, 73491-31736, IranNo. 5 Farivar Alley, Ghaem Magham Street, Tehran, Iran |
|---|---|
| Website | www.spc.co.ir |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)