Entity record
KHARG PETROCHEMICAL COMPANY LIMITEDCompany
KHARG PETROCHEMICAL COMPANY LIMITED 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
- KHARG PETROCHEMICAL
- KPC
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)
Key properties
- Registration
- 11569
Identifiers
- National ID No.
- 10100455748 · Iran
- Registration Number
- 11569 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- http://www.khargpetrochemical.com
Addresses
No. 40 Dodjamjou St., North Dibaji St., Tehran, 1951994511, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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
KHARG PETROCHEMICAL COMPANY LIMITED. 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/kharg-petrochemical-company-limited-nk073b92f8/
Machine-readable export (FTM + lineage): /companies/kharg-petrochemical-company-limited-nk073b92f8/entity.json