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BANDAR IMAM PETROCHEMICAL COMPANY

Sanctioned
Bandar Imam Petrochemical
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15950
Asset freeze
2013-05-31activeSource
Official source conditions

Block; Program; IRAN; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bandar Imam PetrochemicalAlias
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    0372b855dd07516b3186ac1abd5ec5cf25c61de61adf172010bb658edd4c6128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bandar Imam Petrochemical Company LTDAlias
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    0372b855dd07516b3186ac1abd5ec5cf25c61de61adf172010bb658edd4c6128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIPCWeak alias
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    0372b855dd07516b3186ac1abd5ec5cf25c61de61adf172010bb658edd4c6128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANDAR IMAM PETROCHEMICAL COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    0372b855dd07516b3186ac1abd5ec5cf25c61de61adf172010bb658edd4c6128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bandar Imam Petrochemical CoAlias
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    0372b855dd07516b3186ac1abd5ec5cf25c61de61adf172010bb658edd4c6128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6301NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    9506e57f2b9eb4a7b778981329f672b6be3b3ac6136f07c7fd6add665b6f5cbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15950OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    9506e57f2b9eb4a7b778981329f672b6be3b3ac6136f07c7fd6add665b6f5cbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    15950
    SHA-256
    0372b855dd07516b3186ac1abd5ec5cf25c61de61adf172010bb658edd4c6128
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)