Intelligence registry
Public-source dossierofac-15952
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Mobin Petrochemical Company

Authority: U.S. Department of the Treasury — OFACCoverage: irPage generated: 2026-09-10

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ir
Record category
Official sanctions designation
Page generated
2026-09-10
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.
Network intelligence34 sourced links · 34 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
35
18 visible
Sourced links
34
1 direct
Source datasets
1
in this network
Discovery candidates
34
kept separate from verified
MOBIN PETROCHEMICAL CO…ORGKHATAM OL ANBIA GHARAR…ORGNPC INTERNATIONALORGBANDAR IMAM PETROCHEMI…ORGBU ALI SINA PETROCHEMI…ORGNOURI PETROCHEMICAL CO…ORGPARS PETROCHEMICAL COM…ORGSHAHID TONDGOYAN PETRO…ORGPERSIAN GULF PETROCHEM…ORGARVAND PETROCHEMICAL C…ORGBANDAR IMAM ABNIROO PE…ORGBANDAR IMAM BESPARAN P…ORGKhouzestan Petrochemic…ORGBANDAR IMAM FARAVARESH…ORGLordegan Urea Fertiliz…ORGBANDAR IMAM KHARAZMI P…ORGBANDAR IMAM KIMIYA PET…ORGModabberan Eqtesad Com…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-15952
2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Mobin Petrochemical Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameMobin Petrochemical Company
Known aliasesMobin Petrochemical / MPC
Countries / jurisdictionsir
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Identifiers837
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2025-04-01T14:10:34
Risk Topicsmaritime, sanction
Official sourceView source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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