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-SDNorganizationNPWMDIFSRIRAN

Is NOURI PETROCHEMICAL COMPANY on a sanctions list?

Q: Is NOURI PETROCHEMICAL COMPANY on a sanctions list?

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

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Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

Aliases (6)

BORZUYEH PETROCHEMICAL COMPANY·akaNOURI PETROCHEMICAL COMPLEX·akaBORZOUYEH PETROCHEMICAL COMPANY·akaNOURI PETROCHEMICAL CO·akaNOURI PETROCHEMICAL·akaNOURI PETROCHEMICAL COMPANY (LLP)·aka

Addresses

Pars Special Economic Energy Zone, Assaluyeh Port, Bushehr, IR
Nouri (Borzouyeh) Petrochemical Company, Pars Special Economy Zone, Assalouyeh, Bushehr, IR
P.O.Box 75391-115, Bushehr, IR
Pars Special Economy Energy Zone, Assalouyeh Port in the North Side of Persian Gulf, Bushehr, IR

ID Documents

National ID No.: 941 · IR
Website: www.bpciran.com
Additional Sanctions Information -: Subject to Secondary Sanctions

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 NOURI 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.