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BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

Export controlled · Sanctioned entity

BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`KNXUHAT9JFQ5`				[sources]
Status	not available				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,832

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-26825 · tw-shtc-70457aa0b650001c09e6b7f2b1c80756ff3957c5 · usgsa-s4mr90qbd

For experts: raw data explorer

Factsheet Data sources

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