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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26837
List date: 15.12.2025
  • ILAM PETROCHEMICAL
  • ILAM PETROCHEMICAL CO
  • ILAM PETROCHEMICAL COMPANY
  • ILAM PETROCHEMICAL INDUSTRIES
Country: IR
Address: Afar Blvd - Below Shahid Hemmat Bridge - Ninth Gandhi Side - Building No. 2 Petrochemical Company - First Floor, Tehran; Ilam - Chawar - Ilam Petrochemical Complex
Remark: (Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY)
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26838
List date: 15.12.2025
  • ATLAS OCEAN AND PETROCHEMICAL (AOPC)
Country: AE
Address: Dubai Airport Free Zone
Remark: (Linked To: ILAM PETROCHEMICAL COMPANY)
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26839
List date: 15.12.2025
  • IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26840
List date: 15.12.2025
  • KAROON PETROCHEMICAL
  • KAROON PETROCHEMICAL CO
  • KAROUN PETROCHEMICAL COMPANY
  • KRNPC
Country: IR
Address: Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, Tehran, 1965754351; No 17, Shahid Khalilzadeh Ally, Vanak Square, Valiasr Street, Tehran, 1965754351; P.O. Box 1969754351, Tehran; Site 2, Central Office Address, Special Industrial Zone, Mahshahr, Khuzestan; Site 2, Karoon Petrochemical Complex, 6358159385
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26841
List date: 15.12.2025
  • NON-INDUSTRIAL OPERATION SERVICES PAZARGAD
  • PAZARGAD NON INDUSTRIAL OPERATION COMPANY
  • PAZARGAD NON-INDUSTRIAL OPERATIONS CO.
Country: IR
Address: Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Assaluyeh, Bushehr; Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, Tehran, 1513643911
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26842
List date: 15.12.2025
  • APADANA PERSIAN GULF PETROCHEMICAL COMPANY
  • PERSIAN GULF APADANA PETROCHEMICAL COMPANY
Country: IR
Address: Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26843
List date: 15.12.2025
  • PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
  • PERSIAN GULF BIDBOLAND GAS TREATING COMPANY
Country: IR
Address: Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26844
List date: 15.12.2025
  • PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
  • PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
  • PGPICC
Country: IR
Address: No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331; P.O. Box 1584851181, Tehran
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26845
List date: 15.12.2025
  • PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26846
List date: 15.12.2025
  • PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT
  • PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
  • PIDMCO
Country: IR
Address: Karim Khan Zand Street, Haft Tir Square, Tehran
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26847
List date: 15.12.2025
  • RAHAVARAN FONOON PETROCHEMICAL COMPANY
  • RFPC
Country: IR
Address: Floor 7, Bldg No. 46, First of Karim Khan Zand St., & Tir Square, Tehran; Petrochemical Complex, Pars Special Economic Zone, Assaluye, Bushehr Province; Site 3, Economic Special Zone, Bandar-e Emam Khomeyni, Bandar Mahshar, Khuzestan Province, 6356178755
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26848
List date: 15.12.2025
  • UPC
  • URMIA PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26849
List date: 15.12.2025
  • HEMMAT PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26850
List date: 15.12.2025
  • NAGHMEH COMPANY
  • NAGHMEH FZE
Country: AE
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26851
List date: 15.12.2025
  • PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.
  • PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
Program: IFSR; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26852
List date: 15.12.2025
  • MINISTRY OF ROCKET INDUSTRY
  • ROCKET INDUSTRY DEPARTMENT
Country: KP
Address: Pyongchon
Remark: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26860
List date: 15.12.2025
  • ABD AL-HAMID AL-ASADI, Makki Kazim
  • ABDUL HAMEED AL ASADI, Makki Kadhim
Country: IQ
Address: Basrah
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26861
List date: 15.12.2025
  • MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
  • SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
  • SOUTH WEALTH RESOURCES COMPANY
  • SOUTH WEALTH RESOURCES LTD.
Country: IQ
Address: Al Jadriya District, Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26862
List date: 15.12.2025
  • AL-HUSAYNI, Mohammed Hossein
  • SALIH AL HASANI, Mohammed Hussein
Remark: (Linked To: SOUTH WEALTH RESOURCES COMPANY)
Program: IFSR; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
26884
List date: 15.12.2025
  • B S COMPANY
  • B.S. COMPANY OFFSHORE
  • BS COMPANY OFFSHORE
  • BS COMPANY SAL OFFSHORE
Country: LB
Address: Salame Building, Beit Mery
Program: IRAN-EO13902
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23396 results found.