Search OpenSanctions

TABRIZ PETROCHEMICAL COMPANY

Debarred entity · Sanctioned entity

TABRIZ PETROCHEMICAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TABRIZ PETROCHEMICAL COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`F1WWDF8EG197` · `GAE7ALTP3QH9` · `L5QRHC5H3QK6`				[sources]
Status	not available				[sources]
Address	TABRIZ, OFF KM 8, AZARSHAHR ROAD, KOJUVAR ROAD · Tabriz, Off Km 8, Azarshahr Road, Kojuvar Road				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Relationships

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

Address
Full address	Country
Tabriz, Off Km 8, Azarshahr Road, Kojuvar Road	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,563

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

Source data IDs: usgsa-s4mr5ct6s · usgsa-s4mr494x3 · usgsa-s4mr5cs22 · ofac-15957

For experts: raw data explorer

Factsheet 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