Shiraz Petrochemical Company

Sanctioned

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Last update: 05/06/2026

Company name: Shiraz Petrochemical Company

Sanctions

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[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846
-	(UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. Provides financial support to the Syrian regime. (Phone number):(1) +963-11-3137913 (2) +963-11-3137935 (
-	(UK Sanctions List Ref):SYR0335 Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefit

Adverse media

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Frequently Asked Questions

1. Does Shiraz Petrochemical Company have any sanctions?

Yes, Shiraz Petrochemical Company is sanctioned by:

2. Can I receive AML sanctions alerts on Shiraz Petrochemical Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shiraz Petrochemical Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.