Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫شرکت پترو چین پارس‬

● Active Sanction | Registry ID: 36024 | Last Updated: 2022-05-25

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Organization Established Date 25 May 2013
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website www.petrochinapars.com

Official IDs

  • National ID No.:
    14003437540
  • Registration Number:
    1825

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website