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OFAC SDNEntity🇮🇷 IR

SHAHID TONDGOYAN PETROCHEMICAL COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Aliases

5

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-29 · Updates daily

High Risk

SHAHID TONDGOYAN PETROCHEMICAL COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

NPWMDIFSRIRAN

Identifiers (2)

TypeNumberCountry
Websitewww.stpc.ir—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (4)

Petrochemical Special Economic Zone (PETZONE), IR

Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50, Tehran, 1969753111, IR

Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company, 6356174196, IR

P.O. Box 333, IR

Also Known As (4)

SHAHID TONDGUYAN PETROCHEMICAL COMPANYSHAHID TANDGOOYAN PETROCHEMICAL CO.STPCSHAHID TONDGOOYAN PETROCHEMICAL CO.

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Cross-Screening

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 →

Export Control Disclaimer

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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