Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

P.P.C.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: ofac/15954
uid: 15954
lastName: PARS PETROCHEMICAL COMPANY
sdnType: Entity
remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
programList/program: NPWMD
programList/program: IFSR
programList/program: IRAN
idList/id[131614]/uid: 131614
idList/id[131614]/idType: Website
idList/id[131614]/idNumber: www.parspc.net
idList/id[119056]/uid: 119056
idList/id[119056]/idType: Additional Sanctions Information — idList/id[119056]/idNumber: Subject to Secondary Sanctions
akaList/aka[42395]/uid: 42395
akaList/aka[42395]/type: a.k.a.
akaList/aka[42395]/category: weak
akaList/aka[42395]/lastName: P.P.C.
akaList/aka[42396]/uid: 42396
akaList/aka[42396]/type: a.k.a.
akaList/aka[42396]/category: strong
akaList/aka[42396]/lastName: ASALOUYEH PETROCHEMICAL COMPANY
akaList/aka[42397]/uid: 42397
akaList/aka[42397]/type: a.k.a.
akaList/aka[42397]/category: strong
akaList/aka[42397]/lastName: PARS PETROCHEMICAL CO.
addressList/address[23976]/uid: 23976
addressList/address[23976]/address1: Pars Special Economic Energy Zone
addressList/address[23976]/address2: PO Box 163-75391
addressList/address[23976]/city: Assaluyeh
addressList/address[23976]/stateOrProvince: Bushehr
addressList/address[23976]/country: Iran
addressList/address[40732]/uid: 40732
addressList/address[40732]/address1: P.O. Box 163-75391
addressList/address[40732]/postalCode: 11370-75118
addressList/address[40732]/country: Iran
addressList/address[40765]/uid: 40765
addressList/address[40765]/address1: Pars Economic Special Zone
addressList/address[40765]/city: Asalouyeh
addressList/address[40765]/stateOrProvince: Bushehr
addressList/address[40765]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/INU0328
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0328
OFSI Group ID: 11174
Name 6: BANK MELLI PRINTING AND PUBLISHING COMPANY 
Name 6: BMPPC 
Name 6: Bank Melli Printing & Publishing Co (BMPPC) 
Name 6: Bank Melli Printing Co. 
Name 6: Bank Melli Printing and Publishing Company (BMPPC)
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: 18th Km Karaj Special Road 
Address Line 6: Tehran 
Address Country: Iran
Phone number: +98 21 44983821-7 
Website: www.bmipco.com 
Date Designated: 29/09/2025
Business registration number (s): 382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BMPPC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/INU0328
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0328
OFSI Group ID: 11174
Name 6: BANK MELLI PRINTING AND PUBLISHING COMPANY 
Name 6: BMPPC 
Name 6: Bank Melli Printing & Publishing Co (BMPPC) 
Name 6: Bank Melli Printing Co. 
Name 6: Bank Melli Printing and Publishing Company (BMPPC)
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: 18th Km Karaj Special Road 
Address Line 6: Tehran 
Address Country: Iran
Phone number: +98 21 44983821-7 
Website: www.bmipco.com 
Date Designated: 29/09/2025
Business registration number (s): 382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK MELLI PRINTING PUBLISHING CO (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/INU0328
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 29/09/2025
Unique ID: INU0328
OFSI Group ID: 11174
Name 6: BANK MELLI PRINTING AND PUBLISHING COMPANY 
Name 6: BMPPC 
Name 6: Bank Melli Printing & Publishing Co (BMPPC) 
Name 6: Bank Melli Printing Co. 
Name 6: Bank Melli Printing and Publishing Company (BMPPC)
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
UK Statement of Reasons:  Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  
Address Line 1: 18th Km Karaj Special Road 
Address Line 6: Tehran 
Address Country: Iran
Phone number: +98 21 44983821-7 
Website: www.bmipco.com 
Date Designated: 29/09/2025
Business registration number (s): 382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BMPPC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/179108
fileGenerationDate: 23/10/2026
Entity_LogicalId: 179108
Entity_EU_ReferenceNumber: EU.13726.90
Entity_DesignationDate: 2025-09-29
Entity_DesignationDetails: (26.7.2010, suspended since 16.1.2016)
Entity_Remark: (Date of UN designation: 2025-09-29)
(Designation details: (26.7.2010, suspended since 16.1.2016))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
NameAlias_WholeName: BMPPC
NameAlias_WholeName: Bank Melli Printing and Publishing Company
NameAlias_NameLanguage: EN
NameAlias_Function: Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.
NameAlias_LogicalId: 179112
NameAlias_LogicalId: 179113
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Address_City: Tehran
Address_Street: 18th Km Karaj Special Road
Address_Street: Km 16 Karaj Special Road
Address_PoBox: 37515-183
Address_ZipCode: 1398185611
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 179109
Address_LogicalId: 179110
Address_LogicalId: 179111
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
Identification_Number: 382231 (regnumber-Registration Number) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 179114
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2025-09-29
Identification_Regulation_EntryIntoForceDate: 2025-09-29
Identification_Regulation_NumberTitle: 2025/1980 (OJ L202501980)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PPC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: ofac/15954
uid: 15954
lastName: PARS PETROCHEMICAL COMPANY
sdnType: Entity
remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
programList/program: NPWMD
programList/program: IFSR
programList/program: IRAN
idList/id[131614]/uid: 131614
idList/id[131614]/idType: Website
idList/id[131614]/idNumber: www.parspc.net
idList/id[119056]/uid: 119056
idList/id[119056]/idType: Additional Sanctions Information — idList/id[119056]/idNumber: Subject to Secondary Sanctions
akaList/aka[42395]/uid: 42395
akaList/aka[42395]/type: a.k.a.
akaList/aka[42395]/category: weak
akaList/aka[42395]/lastName: P.P.C.
akaList/aka[42396]/uid: 42396
akaList/aka[42396]/type: a.k.a.
akaList/aka[42396]/category: strong
akaList/aka[42396]/lastName: ASALOUYEH PETROCHEMICAL COMPANY
akaList/aka[42397]/uid: 42397
akaList/aka[42397]/type: a.k.a.
akaList/aka[42397]/category: strong
akaList/aka[42397]/lastName: PARS PETROCHEMICAL CO.
addressList/address[23976]/uid: 23976
addressList/address[23976]/address1: Pars Special Economic Energy Zone
addressList/address[23976]/address2: PO Box 163-75391
addressList/address[23976]/city: Assaluyeh
addressList/address[23976]/stateOrProvince: Bushehr
addressList/address[23976]/country: Iran
addressList/address[40732]/uid: 40732
addressList/address[40732]/address1: P.O. Box 163-75391
addressList/address[40732]/postalCode: 11370-75118
addressList/address[40732]/country: Iran
addressList/address[40765]/uid: 40765
addressList/address[40765]/address1: Pars Economic Special Zone
addressList/address[40765]/city: Asalouyeh
addressList/address[40765]/stateOrProvince: Bushehr
addressList/address[40765]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV