VerifySanctions

Free OFAC search

Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.

Potential match

4 listed parties scored at or above 0.75 against “PARS PETROCHEMICAL COMPANY”. Review each reason below before deciding.

Lists checked

ListResultPublishedVersion
SDN listPotential match149 listed parties scoredpublisher date of issueadb6f31fe894last checked 2026-10-09 12:30 UTC
Consolidated (non-SDN) listNo match2 listed parties scoredpublisher date of issuec8b23340119dlast checked 2026-10-09 12:30 UTC

Candidates to review

  1. PARS PETROCHEMICAL COMPANY1.000 likely

    SDN list entry 15954, entity, NPWMD, IFSR, IRAN

    Matched on the primary name PARS PETROCHEMICAL COMPANY

    • name "PARS PETROCHEMICAL COMPANY" matched the primary name "PARS PETROCHEMICAL COMPANY" at 1: pars, petrochemical
  2. PARS PETROCHEMICAL SHIPPING COMPANY0.891 review

    SDN list entry 15144, entity, IRAN

    Matched on the primary name PARS PETROCHEMICAL SHIPPING COMPANY

    • name "PARS PETROCHEMICAL COMPANY" matched the primary name "PARS PETROCHEMICAL SHIPPING COMPANY" at 0.891: pars, petrochemical; listed tokens not in query: shipping
  3. Petro China Pars Co.0.858 review

    SDN list entry 36024, entity, IFSR, SDGT

    Matched on A.K.A. Pars Petrochina Company

    • name "PARS PETROCHEMICAL COMPANY" matched the A.K.A. strong alias "Pars Petrochina Company" at 0.858: pars, petrochemical~petrochina (jaro-winkler, credit 0.686)
  4. MIDDLE EAST KIMIYA PARS CO.0.775 review

    SDN list entry 39278, entity, IRAN-EO13846

    Matched on A.K.A. KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.

    • name "PARS PETROCHEMICAL COMPANY" matched the A.K.A. strong alias "KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO." at 0.775: pars, petrochemical; listed tokens not in query: kimiaye, khavarmianeh

Matcher m1.n1. Screened 2026-10-09 12:44 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.