Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL · PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · PGPICC · Persian Gulf Petrochemical Industry Commercial Co. | [sources] | |||
| Other name | PGPICC · Persian Gulf Petrochemical Industries Commercial Company · Persian Gulf Petrochemical Industry Commercial · Persian Gulf Petrochemical Industry-Commercial Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 476760 | [sources] | |||
| Unique Entity ID | CRZ4MWZLYMJ3 · ENH6ZY9H1DU9 · FLU5B2KE88P2 · KD22TUJVGJE4 · Z2BNFJAK6K85 | [sources] | |||
| Website | www.pgpicc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran · No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran · P.O. Box 1584851181 Tehran Iran · P.O. Box 1584851181, Tehran · TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr90qw3 · tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c · ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 · usgsa-s4mr90qby · tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c · ofac-26844 · usgsa-s4mr90qw5 · usgsa-s4mr90qw6 · usgsa-s4mr90qw4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NAGHMEH COMPANY Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HORRYZIN INTERNATIONAL TRADE CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED Sanctioned entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |
| Providing support to |
| - |
| - |
| الشيفان لاين تريدنج م م ح Sanctioned entity | Providing support to | - | - |
| Marafi International Trading Co., Limited Sanctioned entity | Providing support to | - | - |
| HONGKONG WELL INTERNATIONAL TRADING LIMITED Sanctioned entity | Providing support to | - | - |
| HIGHLINE LOGISTIC HK LIMITED Sanctioned entity | Providing support to | - | - |
| TORGAN CO., LIMITED Sanctioned entity | Providing support to | - | - |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - |
| ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C Sanctioned entity | Providing support to | - | - |
| AIX COMPANY LIMITED Sanctioned entity | Providing support to | - | - |