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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] | |||
| Alias | PGPICC · 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 · P.O. Box 1584851181 Tehran Iran · TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331 · Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 · Tehran, P.O. Box 1584851181 | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mr90qby · ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f · tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c · tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c · ofac-26844 · usgsa-s4mr90qw4 · usgsa-s4mr90qw5 · usgsa-s4mr90qw3 · ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 · usgsa-s4mr90qw6For 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 | |
| Tehran, P.O. Box 1584851181 | Iran | |
| Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 | ||
| 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 Iranian Liquified Petroleum Gas Magnate | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dragon Trading Limited Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| Sophychem HK Limited Sanctioned entity |
| Providing support to |
| - |
| - |
| Hongkong Canway Co., Limited Sanctioned entity | Providing support to | - | - |
| Oligei International Trading Co. Limited Sanctioned entity | Providing support to | - | - |
| NINGBO MORE INTEREST I/E CO., LTD. Sanctioned entity | Providing support to | - | - |
| UNITE RESOURCES COMMERCIAL LIMITED Sanctioned entity | Providing support to | - | - |
| Univest Limited Sanctioned entity | Providing support to | - | - |
| HONG KONG AEONIAN COMPLEX CO., LIMITED Sanctioned entity | Providing support to | - | - |
| Lustro Industry Limited Sanctioned entity | Providing support to | - | - |
| ALLIANCE ENERGY PVT. LIMITED Terrorism · Sanctioned entity | Providing support to | - | - |
| Persian Gulf Petrochemical Industry Co. Export controlled · Sanctioned entity | - | - | - |