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Tabchem Chemical Industries Co.

Sanctioned
Tabchem Chemical Industries Company Private Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30416
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (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

  • Tabchem Chemical Industries Company Private CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    e744004fae1ec7a69a1e28fabd51761ea54085c6980b394a9a911ef54493b6b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت صنایع شیمیایی تابکمAlias
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    e744004fae1ec7a69a1e28fabd51761ea54085c6980b394a9a911ef54493b6b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tabchem Chemical Industries Co.Primary name
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    e744004fae1ec7a69a1e28fabd51761ea54085c6980b394a9a911ef54493b6b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16278REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    b5d72670a0c0c73085b13c3b278d4d7fe738fc9f9d1542278848b972ee8e5508
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tabchem.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    b5d72670a0c0c73085b13c3b278d4d7fe738fc9f9d1542278848b972ee8e5508
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10100588400NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    b5d72670a0c0c73085b13c3b278d4d7fe738fc9f9d1542278848b972ee8e5508
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30416OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30416
    SHA-256
    b5d72670a0c0c73085b13c3b278d4d7fe738fc9f9d1542278848b972ee8e5508
    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
    30416
    SHA-256
    e744004fae1ec7a69a1e28fabd51761ea54085c6980b394a9a911ef54493b6b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)