OFAC SDNCriticalEntity

NATIONAL PETROCHEMICAL COMPANY

🇮🇷IranCovered Nation11618

FEOC Flagged

NATIONAL PETROCHEMICAL COMPANY appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists

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

This entity

NATIONAL PETROCHEMICAL 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: NATIONAL PETROCHEMICAL COMPANY#11618

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OJSC Angarsk Petrochemical CompanySince 2024-07-05#NK-fKHKCsdk3xDiDig9uADi2V::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NATIONAL PETROCHEMICAL 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

THE NATIONAL PETROCHEMICAL COMPANY

Known addresses

No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran
No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran
P.O. Box 19395-6896, Tehran, Iran

Sanctions programs / authorities

IRAN] [SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11618",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11618",
  "entity_name": "NATIONAL PETROCHEMICAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "THE NATIONAL PETROCHEMICAL COMPANY"
  ],
  "addresses": [
    "No. 104, North Sheikh Bahaei Blvd., Molla Sadra Ave., Tehran, Iran",
    "No 144, North Sheikh Bahayi Avenue, Mulla Sadra Street, Vanak Square, Tehran, Iran",
    "P.O. Box 19395-6896, Tehran, Iran"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11618",
    "program": "IRAN] [SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9614 (Iran); all offices worldwide; a.k.a. 'NPC'; a.k.a. 'NIPC'; Linked To: MINISTRY OF PETROLEUM.",
    "tonnage": "-0- ",
    "sdn_name": "NATIONAL PETROCHEMICAL 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.