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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SHAHID TONDGUYAN PETROCHEMICAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-09 18:09:38
Accuracy: 90
Information:
Source record: ofac/15955 uid: 15955 lastName: SHAHID TONDGOYAN PETROCHEMICAL COMPANY sdnType: Entity remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) programList/program: NPWMD programList/program: IFSR programList/program: IRAN idList/id[131630]/uid: 131630 idList/id[131630]/idType: Website idList/id[131630]/idNumber: www.stpc.ir idList/id[119057]/uid: 119057 idList/id[119057]/idType: Additional Sanctions Information — idList/id[119057]/idNumber: Subject to Secondary Sanctions akaList/aka[23993]/uid: 23993 akaList/aka[23993]/type: a.k.a. akaList/aka[23993]/category: strong akaList/aka[23993]/lastName: SHAHID TONDGUYAN PETROCHEMICAL COMPANY akaList/aka[42416]/uid: 42416 akaList/aka[42416]/type: a.k.a. akaList/aka[42416]/category: strong akaList/aka[42416]/lastName: SHAHID TANDGOOYAN PETROCHEMICAL CO. akaList/aka[42417]/uid: 42417 akaList/aka[42417]/type: a.k.a. akaList/aka[42417]/category: weak akaList/aka[42417]/lastName: STPC akaList/aka[42429]/uid: 42429 akaList/aka[42429]/type: a.k.a. akaList/aka[42429]/category: strong akaList/aka[42429]/lastName: SHAHID TONDGOOYAN PETROCHEMICAL CO. addressList/address[23978]/uid: 23978 addressList/address[23978]/address1: Petrochemical Special Economic Zone (PETZONE) addressList/address[23978]/country: Iran addressList/address[40752]/uid: 40752 addressList/address[40752]/address1: Valiasr Street, Above Vanak Square, Shahid Daman Afshar, Plain No. 50 addressList/address[40752]/city: Tehran addressList/address[40752]/postalCode: 1969753111 addressList/address[40752]/country: Iran addressList/address[40753]/uid: 40753 addressList/address[40753]/address1: Khuzestan Imam Khomeini Port Special Economic Zone, 4th Shahid Tondgoyan Petrochemical Company addressList/address[40753]/postalCode: 6356174196 addressList/address[40753]/country: Iran addressList/address[40754]/uid: 40754 addressList/address[40754]/address1: P.O. Box 333 addressList/address[40754]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV