🏢 OFAC
Organization
Risk: 40 (Medium)
Bandar Imam Petrochemical Company
شرکت پتروشیمی بندر امام
Petrochemical
0
Total Mentions
40
Risk Score
Also known as:
Bandar Imam Petrochemical
BIPC
پتروشیمی بندر امام
بندر امام
🚫 Sanctions record
Bandar Imam Petrochemical Company (Petrochemical) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN, NPWMD, IFSR programs.
US Treasury OFAC — SDN list
SDN ID 15950
- Listed name
- BANDAR IMAM PETROCHEMICAL COMPANY
- Programs
- IRAN, NPWMD, IFSR
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
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