Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13846

Is AMIR KABIR PETROCHEMICAL COMPANY on a sanctions list?

Q: Is AMIR KABIR PETROCHEMICAL COMPANY on a sanctions list?

Yes. AMIR KABIR PETROCHEMICAL COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. AMIR KABIR PETROCHEMICAL COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Record summary

AMIR KABIR PETROCHEMICAL COMPANY is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program IRAN-EO13846; 1 recorded alias; 3 address records; 5 identifiers.

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Aliases (1)

AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK·aka

Addresses

P.O. Box 1465835661, Tehran, IR
Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, IR
No. 21, Saadat Abad Street, Darya South Srafhay, P.O. Box 1465835661, Tehran, IR

ID Documents

Business Registration Number: 137672 · IR
National ID No.: 10101807733 · IR
Additional Sanctions Information -: Subject to Secondary Sanctions
Organization Established Date: 01 Feb 1998
Website: www.akpc.ir

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is AMIR KABIR PETROCHEMICAL COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

More parties on OFAC Specially Designated Nationals

Browse all →