Search OpenSanctions

BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY · FARAVARESH BANDAR IMAM COMPANY				[sources]
Other name	Faravaresh Bandar Imam Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`G7T2MSHCZ951` · `J4WSE69AF8X7`				[sources]
Status	not available				[sources]
Address	Bandar Imam Petrochemical Complex, Bandar Imam Khomeini Khuzestan Iran · Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan · KHUZESTAN, BANDAR IMAM PETROCHEMICAL COMPLEX, BANDAR IMAM KHOMEINI, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also FARAVARESH BANDAR IMAM COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-06-07	-

Address
Full address	Country
Bandar Imam Petrochemical Complex, Bandar Imam Khomeini, Khuzestan	Iran

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,834

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

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

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

Source data IDs: ofac-26822 · tw-shtc-f194acc5cc742ec9185486f084e8a2ec92f526a4 · tw-shtc-419a1399b689052cd77047b71ce6901be2919b37 · usgsa-s4mr90qb9 · usgsa-s4mr90qvf

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk