对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
BANDAR IMAM PETROCHEMICAL COMPANY LTD
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/15950 uid: 15950 lastName: BANDAR IMAM PETROCHEMICAL COMPANY sdnType: Entity remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) programList/program: IRAN programList/program: NPWMD programList/program: IFSR idList/id[17486]/uid: 17486 idList/id[17486]/idType: National ID No. idList/id[17486]/idNumber: 6301 idList/id[17486]/idCountry: Iran idList/id[119109]/uid: 119109 idList/id[119109]/idType: Additional Sanctions Information — idList/id[119109]/idNumber: Subject to Secondary Sanctions akaList/aka[42424]/uid: 42424 akaList/aka[42424]/type: a.k.a. akaList/aka[42424]/category: strong akaList/aka[42424]/lastName: BANDAR IMAM PETROCHEMICAL akaList/aka[42425]/uid: 42425 akaList/aka[42425]/type: a.k.a. akaList/aka[42425]/category: strong akaList/aka[42425]/lastName: BANDAR IMAM PETROCHEMICAL COMPANY LTD akaList/aka[42426]/uid: 42426 akaList/aka[42426]/type: a.k.a. akaList/aka[42426]/category: strong akaList/aka[42426]/lastName: BANDAR IMAM PETROCHEMICAL CO akaList/aka[42427]/uid: 42427 akaList/aka[42427]/type: a.k.a. akaList/aka[42427]/category: weak akaList/aka[42427]/lastName: BIPC addressList/address[23965]/uid: 23965 addressList/address[23965]/address1: North Kargar Street addressList/address[23965]/city: Tehran addressList/address[23965]/country: Iran addressList/address[23966]/uid: 23966 addressList/address[23966]/city: Mahshahr, Bandar Imam addressList/address[23966]/stateOrProvince: Khuzestan Province addressList/address[23966]/country: Iran addressList/address[40692]/uid: 40692 addressList/address[40692]/address1: Imam Khumaini Port addressList/address[40692]/city: Mahshahr addressList/address[40692]/stateOrProvince: Khuzestan addressList/address[40692]/country: Iran addressList/address[40694]/uid: 40694 addressList/address[40694]/address1: P.O. Box 314 addressList/address[40694]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
BANDAR IMAM PETROCHEMICAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/15950 uid: 15950 lastName: BANDAR IMAM PETROCHEMICAL COMPANY sdnType: Entity remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) programList/program: IRAN programList/program: NPWMD programList/program: IFSR idList/id[17486]/uid: 17486 idList/id[17486]/idType: National ID No. idList/id[17486]/idNumber: 6301 idList/id[17486]/idCountry: Iran idList/id[119109]/uid: 119109 idList/id[119109]/idType: Additional Sanctions Information — idList/id[119109]/idNumber: Subject to Secondary Sanctions akaList/aka[42424]/uid: 42424 akaList/aka[42424]/type: a.k.a. akaList/aka[42424]/category: strong akaList/aka[42424]/lastName: BANDAR IMAM PETROCHEMICAL akaList/aka[42425]/uid: 42425 akaList/aka[42425]/type: a.k.a. akaList/aka[42425]/category: strong akaList/aka[42425]/lastName: BANDAR IMAM PETROCHEMICAL COMPANY LTD akaList/aka[42426]/uid: 42426 akaList/aka[42426]/type: a.k.a. akaList/aka[42426]/category: strong akaList/aka[42426]/lastName: BANDAR IMAM PETROCHEMICAL CO akaList/aka[42427]/uid: 42427 akaList/aka[42427]/type: a.k.a. akaList/aka[42427]/category: weak akaList/aka[42427]/lastName: BIPC addressList/address[23965]/uid: 23965 addressList/address[23965]/address1: North Kargar Street addressList/address[23965]/city: Tehran addressList/address[23965]/country: Iran addressList/address[23966]/uid: 23966 addressList/address[23966]/city: Mahshahr, Bandar Imam addressList/address[23966]/stateOrProvince: Khuzestan Province addressList/address[23966]/country: Iran addressList/address[40692]/uid: 40692 addressList/address[40692]/address1: Imam Khumaini Port addressList/address[40692]/city: Mahshahr addressList/address[40692]/stateOrProvince: Khuzestan addressList/address[40692]/country: Iran addressList/address[40694]/uid: 40694 addressList/address[40694]/address1: P.O. Box 314 addressList/address[40694]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
