PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: petrochemical industries development management company · 1 alias · 1 outbound · 0 inbound
Related entities (23)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Petrochemical Feedstock Association Of The Americas Pfaanonprofit · head-token 0.85
- Petrochemical Feedstock Association Of The Americas Pfaanonprofit · head-token 0.85
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDsanctioned_entity · head-token 0.85
- PETROCHEMICAL COMMERCIAL COMPANY FZEsanctioned_entity · head-token 0.85
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALsanctioned_entity · head-token 0.85
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.sanctioned_entity · head-token 0.85
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYsanctioned_entity · trigram 0.55
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPsanctioned_entity · trigram 0.50
- DAH DASHT PETROCHEMICAL INDUSTRIESsanctioned_entity · trigram 0.50
- KERMANSHAH PETROCHEMICAL INDUSTRIES CO.sanctioned_entity · trigram 0.45
- INDUSTRIAL DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.45
- Pennville Industrial Development Committee Incnonprofit · trigram 0.42
- Chemical Industry Labor Management Committee Trustnonprofit · trigram 0.42
- Monett Industrial Development Corpnonprofit · trigram 0.42
- Ada Industrial Development Corporationnonprofit · trigram 0.41
- Mt Pleasant Industrial Development Corporationnonprofit · trigram 0.41
- Industry Development Fundnonprofit · trigram 0.40
- Alma Industrial Development Incnonprofit · trigram 0.40
- Dewitt Industrial Development Corporationnonprofit · trigram 0.40
- Hull Industrial Development Corpnonprofit · trigram 0.40
- Industrial Development Corporation Of Edennonprofit · trigram 0.40
- Carthage Industrial Development Corporationnonprofit · trigram 0.40
- Industrial Development Corporation Of Manistee Countynonprofit · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 26846 | PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge