Search OpenSanctions

Zagros Petrochemical

Sanctioned entity

Zagros Petrochemical is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Zagros Petrochemical · Zagros Petrochemical Company				[sources]
Weak alias	ZPC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`148344` · `2869`				[sources]
Unique Entity ID	`MXBLTRJMJBA9`				[sources]
Status	not available				[sources]
Address	North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran · TEHRAN, NORTH SHEIKH BAHAIE AVENUE SHEIDA ALLEY, KHODDAMI STREET, VANAK SQUARE, IRN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-03	-

Address
Full address	Country
North Sheikh Bahaie Avenue Sheida Alley, Khoddami Street, Vanak Square, Tehran	Iran

Documents
Document	Date
Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals	2020-09-03

Linked from
Subject	Role	Start date	End date
Dinrin Limited Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,544

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdlx07 · ofac-29422 · ofac-pr-251af225a205efe5e1a5c177a5778d18cf438ca4

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