Active SanctionorganizationID: ofac-30871

Abadan Power Generation Company

Primary Source
US OFAC SDN
Coverage
ir
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Abadan Power Generation Company appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameAbadan Power Generation Company
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Identifiers10860410234 / 4967
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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