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BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Debarred entity · 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]
Alias	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Trade Consolidated Screening List (CSL)23,452

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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