Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

A subsidiary of Iran’s Ministry of Petroleum; responsible for the development and operation of Iran’s petrochemicalsector;

Products include chemicals, fertilizers, polymers, aromatics, fuel and hydrocarbons; operates multiple projects in two special economic zones on the Persian Gulf Coast (Petrochemical Special Economic Zone and Pars Special Economic/Energy Zone);

Intended recipient of components for a petrochemical plant, the procurement of which was denied on March 30, 2007, by a member state of the Nuclear Suppliers Group (NSG);

Also Known As:
National Iranian Petrochemical Company
Petrochemical Commercial Company
National Petroleum Company
National Petroleum Corporation

Involved In:
Nuclear Weapon Program
Missile Weapon program
Chemical Weapon program



No.46, Haft Tir Square, P.O. Box 11365-3484, Karimkhan Zand Boulevard, Tehran
Sheikh Bahaei St., PO Box 19395-6896,Tehran
No. 104, Sheikh Bahaei Blvd. MalIa Sadra Ave. Tehran, Iran

0098-21-8059760; 0098-21-81081; 0098-21-8309060; 88059760; (+9821) 886 012 53



Person of interests:
Bijan Zanganeh;
Abbas Sheri Moqaddam;
Marzieh Shahdaei;
Davoud Shaddel;
Abdolhossein Bayat;
Iran’s Petroleum Minister (Board of directors);
Vice-President and Head of Management and Planning Organization (Board of directors);
Minister of Industry Mine and Trade (Board of directors);
Minister of Economic Affairs and Finance (Board of directors);
Minister of Labor (Board of directors);
Cooperative and Welfare (Board of directors);
Energy Minister (Board of directors);

Reason for the color:
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 16, 2010;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;
» Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government;
» The Iran list from British government which gave information about entities, companies and organization in Iran, has been withdrawn from GOV.UK;

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IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.