OFAC SDN · IR · 1 program
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
10 mentions
Regulatory activity
Compare All →
Aliases
6
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-25 · Updates daily
IRAN PETROCHEMICAL COMMERCIAL COMPANY is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
10 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, IR
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, turkey
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, turkey
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, IN
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, KR
Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, CN
all offices worldwide
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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