Shahid Tondgooyan Petrochemical Company

Sanctioned

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Last update: 05/06/2026

Company name: Shahid Tondgooyan Petrochemical Company

Other names: Shahid Tondgooyan Petrochemical Company, Shahid Tondguyan Petrochemical Company, Shahid Tondgoyan Petrochemical Company, Shahid Tandgooyan Petrochemical Co., Shahid Tondgooyan Petrochemical Co., Stpc, Shahid Tandgooyan Petrochemical Co, Shahid Tondgooyan Petrochemical Co

Aliases: Stpc

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Sanctions

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[OFAC.IRAN] - Iran Sanctions	Program IRAN

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Frequently Asked Questions

1. Does Shahid Tondgooyan Petrochemical Company have any sanctions?

Yes, Shahid Tondgooyan Petrochemical Company is sanctioned by:

2. Can I receive AML sanctions alerts on Shahid Tondgooyan 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 Shahid Tondgooyan Petrochemical Company:

Name	Info	Source
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.