Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AMIR KABIR PETROCHEMICAL COMPANY, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AMIR KABIR PETROCHEMICAL COMPANY's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AMIR KABIR PETROCHEMICAL COMPANY has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AMIR KABIR PETROCHEMICAL COMPANY

Entity IRAN-EO13846 Block
Added/Updated: February 9, 2023
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Expand a section below to see the full record for AMIR KABIR PETROCHEMICAL COMPANY.

Identity Details

Also Known As (Aliases)

  • AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK A.K.A.
Known Addresses 3
  • P.O. Box 1465835661, Tehran, Iran
  • Derya Blvd - South Sarafahay Street, Ahmad Nafisi East (23) Street, Block 21, Sa'adat Abad, Tehran, 1465835661, Iran
  • No. 21, Saadat Abad Street, Darya South Srafhay, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 9, 2023

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Business Registration Number: 137672
  • National ID No.: 10101807733
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 01 Feb 1998
  • Website: www.akpc.ir
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.