Bandar Imam Petrochemical Company Ltd

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Bandar Imam Petrochemical Company Ltd

Other names: Bandar Imam Petrochemical Company, Bandar Imam Petrochemical, Bandar Imam Petrochemical Company Ltd, Bandar Imam Petrochemical Co, Bipc

Aliases: Bipc

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IFSR] - Iran Sanctions	Program IFSR

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Bandar Imam Petrochemical Company Ltd have any sanctions?

Yes, Bandar Imam Petrochemical Company Ltd is sanctioned by:

2. Can I receive AML sanctions alerts on Bandar Imam Petrochemical Company Ltd?

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 Bandar Imam Petrochemical Company Ltd:

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.