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
6 listed parties scored at or above 0.75 against “PETROCHEMICAL COMMERCIAL COMPANY FZE”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match200 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-09 23:15 UTC |
| Consolidated (non-SDN) list | No match8 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-09 23:15 UTC |
Candidates to review
- IRAN PETROCHEMICAL COMMERCIAL COMPANY1.000 likely
SDN list entry 11619, entity, IRAN
Matched on A.K.A.
PETROCHEMICAL COMMERCIAL COMPANY
- name "PETROCHEMICAL COMMERCIAL COMPANY FZE" matched the A.K.A. strong alias "PETROCHEMICAL COMMERCIAL COMPANY" at 1: petrochemical, commercial
- PETROCHEMICAL COMMERCIAL COMPANY FZE1.000 likely
SDN list entry 11625, entity, IRAN
Matched on the primary name
PETROCHEMICAL COMMERCIAL COMPANY FZE
- name "PETROCHEMICAL COMMERCIAL COMPANY FZE" matched the primary name "PETROCHEMICAL COMMERCIAL COMPANY FZE" at 1: petrochemical, commercial
- Kavian Petrochemical Company0.887 review
SDN list entry 30221, entity, IRAN-EO13846
Matched on A.K.A.
Kavian Petrochemical Commercial
- name "PETROCHEMICAL COMMERCIAL COMPANY FZE" matched the A.K.A. strong alias "Kavian Petrochemical Commercial" at 0.887: petrochemical, commercial; listed tokens not in query: kavian
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED0.834 review
SDN list entry 11626, entity, IRAN
Matched on the primary name
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
- name "PETROCHEMICAL COMMERCIAL COMPANY FZE" matched the primary name "PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED" at 0.834: petrochemical, commercial; listed tokens not in query: company, uk
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL0.829 review
SDN list entry 11622, entity, IRAN
Matched on A.K.A.
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
- name "PETROCHEMICAL COMMERCIAL COMPANY FZE" matched the A.K.A. strong alias "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD" at 0.829: petrochemical, commercial; listed tokens not in query: company, international
SDN list entry 26844, entity, NPWMD, IFSR
Matched on the primary name
Persian Gulf Petrochemical Industry Commercial Co.
- name "PETROCHEMICAL COMMERCIAL COMPANY FZE" matched the primary name "Persian Gulf Petrochemical Industry Commercial Co." at 0.801: petrochemical, commercial; listed tokens not in query: persian, gulf, industry
Matcher m1.n1. Screened 2026-10-09 23:26 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.