Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY CO. · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · PGPIC · | [sources] | |||
Other name | PGPIC · Persian Gulf Petrochemical Industries · Persian Gulf Petrochemical Industries Co. PLC · Persian Gulf Petrochemical Industry · Persian Gulf Petrochemical Industry Company | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Co | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Country of origin | Iran | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 5058334341 | [sources] | |||
Phone | +982188822082 | [sources] | |||
Registration number | 89243 | [sources] | |||
Unique Entity ID | DCPBYDVVU1Q4 · DFLSKDESJW85 · F8X9Z51L5XV6 · KRMPJGJEC4M5 · SF9CJZYQN9R6 · | [sources] | |||
Website | www.pgpic.ir · www.pgpic.ir | [sources] | |||
Status | Active | [sources] | |||
Address | Iran · No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran · No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran · No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Iran · No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRIES, PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC, PERSIAN GULF PETROCHEMICAL INDUSTRY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY, PGPIC)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr90qb4
· usgsa-s4mr90qvc
· usgsa-s4mr90qv9
· gem-own-e100000000565
· ofac-26817
· tw-shtc-3760b34b8245042361963c3064a5969efdddcfa9
· usgsa-s4mr90qvb
· usgsa-s4mr90qv8
· permid-5058334341
· usgsa-s4mr90qvd
· tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
For 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, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran | Iran | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO. Export controlled · Sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |
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 | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Iran |
Hemmat Petrochemical Company Export controlled · Sanctioned entity | - | - | - |
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |
MOBIN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | 83.10 | - | - |
NPC Alliance Corporation Export controlled · Sanctioned entity | - | - | - |
Persian Gulf Fajr Yadavaran Gas Refinery Company Export controlled · Sanctioned entity | - | - | - |
Shiraz Petrochemical Company Sanctioned entity | 5.00 | - | - |
Lordegan Urea Fertilizer Company Export controlled · Sanctioned entity | - | - | - |
Persain Gulf Fajr Energy | 70.00 | - | - |
FAJR PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |