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Persian Gulf Petrochemical Industry Commercial Co.

Sanctioned entity
Persian Gulf Petrochemical Industry Commercial Co. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. · Persian Gulf Petrochemical Industry Commercial Co.[sources]
Other namePGPICC · Persian Gulf Petrochemical Industries Commercial Company · Persian Gulf Petrochemical Industry Commercial · Persian Gulf Petrochemical Industry-Commercial Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number476760[sources]
Websitewww.pgpicc.com[sources]
Statusnot available[sources]
AddressNo. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran · P.O. Box 1584851181, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-26844

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