OFAC SDNCriticalEntity

IRAN PETROCHEMICAL COMMERCIAL COMPANY

🇮🇷IranCovered Nation11619

FEOC Flagged

IRAN PETROCHEMICAL COMMERCIAL COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

IRAN PETROCHEMICAL COMMERCIAL COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: IRAN PETROCHEMICAL COMMERCIAL COMPANY#11619

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PETROCHEMICAL COMMERCIAL CO. LTDSince 2024-05-07#NK-ZyUDwGeYidXTTrRKrYYCZM::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

IRAN PETROCHEMICAL COMMERCIAL COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHERKATE BAZARGANI PETRCHEMIESHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)PETROCHEMICAL COMMERCIAL COMPANY

Known addresses

No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South
Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing 100020, China

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'IPCC'; a.k.a. 'PCC'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11619",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11619",
  "entity_name": "IRAN PETROCHEMICAL COMMERCIAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHERKATE BAZARGANI PETRCHEMIE",
    "SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)",
    "PETROCHEMICAL COMMERCIAL COMPANY"
  ],
  "addresses": [
    "No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran",
    "INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey",
    "Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey",
    "99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai 400 005, India",
    "No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South",
    "Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing 100020, China"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11619",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'IPCC'; a.k.a. 'PCC'.",
    "tonnage": "-0- ",
    "sdn_name": "IRAN PETROCHEMICAL COMMERCIAL COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.