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| 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-26844 · usgsa-s4mr90qby · tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c · usgsa-s4mr90qw5 · usgsa-s4mr90qw4 · tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c · usgsa-s4mr90qw6 · ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 · usgsa-s4mr90qw3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| Oligei International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Dragon Trading Limited Sanctioned entity | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Iran |
| - |
| - |
| GLOBAL VISINESS PTE. LTD. Sanctioned entity | Providing support to | - | - |
| Lowell Limited Sanctioned entity | Providing support to | - | - |
| ALLIANCE ENERGY PVT. LIMITED Terrorism · Sanctioned entity | Providing support to | - | - |
| Univest Limited Sanctioned entity | Providing support to | - | - |
| Farwell Canyon HK Limited Sanctioned entity | Providing support to | - | - |
| NINGBO MORE INTEREST IMP. AND EXP. CO., LTD. Sanctioned entity | Providing support to | - | - |
| FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C Sanctioned entity | Providing support to | - | - |
| HONG KONG AEONIAN COMPLEX CO., LIMITED Sanctioned entity | Providing support to | - | - |