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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL · PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · Persian Gulf Petrochemical Industry Commercial Co · Persian Gulf Petrochemical Industry Commercial Co. | [sources] | |||
| Other name | Persian Gulf Petrochemical Industries Commercial Company · Persian Gulf Petrochemical Industry Commercial · Persian Gulf Petrochemical Industry-Commercial Company | [sources] | |||
| Weak alias | PGPICC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 476760 | [sources] | |||
| Unique Entity ID | CRZ4MWZLYMJ3 · ENH6ZY9H1DU9 · FLU5B2KE88P2 · KD22TUJVGJE4 · Z2BNFJAK6K85 | [sources] | |||
| Website | www.pgpicc.com | [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 | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · 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.)
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
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f · usgsa-s4mr90qw4 · tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c · usgsa-s4mr90qw3 · usgsa-s4mr90qw5 · ofac-26844 · ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 · usgsa-s4mr90qby · ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc · usgsa-s4mr90qw6 · tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380cFor 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Dismantles Key Elements of Iran’s Energy Export Machine | ||
| Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HORRYZIN INTERNATIONAL TRADE CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| HONGKONG WELL INTERNATIONAL TRADING 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 |
| Treasury Targets Iranian Liquified Petroleum Gas Magnate |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales |
| Providing support to |
| - |
| - |
| Shekufei International Trading Co., Limited Sanctioned entity | Providing support to | - | - |
| GOLDENIX CO., LIMITED Sanctioned entity | Providing support to | - | - |
| Highline Logistic HK Limited Sanctioned entity | Providing support to | - | - |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - |
| Nord Trading L.L.C Sanctioned entity | Providing support to | - | - |
| TORGAN CO., LIMITED Sanctioned entity | Providing support to | - | - |
| Edgar Commercial Solutions FZE Sanctioned entity | Providing support to | - | - |
| Marafi International Trading Co., Limited Sanctioned entity | Providing support to | - | - |
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. Export controlled · Sanctioned entity | - | - | - |