First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
SAM.gov
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No exclusions
Fed Register
1 mention
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily
SHAHID TONDGOYAN PETROCHEMICAL COMPANY appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company 6356174196 Iran; Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196; Petrochemical Special Economic Zone (PETZONE); Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 Tehran 1969753111 Iran; Petrochemical Special Economic Zone (PETZONE) Iran; P.O. Box 333 Iran; P.O. Box 333; Tehran, Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, 1969753111
| Also Known As |
|---|
| SHAHID TONDGUYAN PETROCHEMICAL COMPANY |
| Shahid Tandgooyan Petrochemical Co. |
| Shahid Tondgooyan Petrochemical Co. |
| STPC |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
