NATIONAL PETROCHEMICAL COMPANY

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Summary

all offices worldwide

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Programme US-IRANReference 11618treasury.gov ofac.treasury.gov

Connections2

Members and officers1

Behzad MohammadiSanctionedDebarredExport controlled
Leader or official of
Born 1966Iran

Owned by1

Ministry of PetroleumSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number	Issued by
ID number	9614
National ID no	9614	Iran

Other names3

Also known as1

THE NATIONAL PETROCHEMICAL COMPANY

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

NPCNIPC

Addresses6

No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave. Tehran Iran
Tehran, P.O. Box 19395-6896
P.O. Box 19395-6896 Tehran Iran
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square Tehran Iran
Tehran, No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square
Tehran, No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave.

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