Entity record

AMIR KABIR PETROCHEMICAL COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

AMIR KABIR PETROCHEMICAL COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

  • AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK

Designations

Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)

Key properties

Registration
137672

Identifiers

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

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

AMIR KABIR PETROCHEMICAL COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/amir-kabir-petrochemical-company-nk396ac1a5/

Machine-readable export (FTM + lineage): /companies/amir-kabir-petrochemical-company-nk396ac1a5/entity.json