| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY CO. · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · Persian Gulf Petrochemical Industries · | [sources] | |||
| Other name | Persian Gulf Petrochemical Industries · Persian Gulf Petrochemical Industries Co. PLC · Persian Gulf Petrochemical Industry · Persian Gulf Petrochemical Industry Company | [sources] | |||
| Weak alias | PGPIC | [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 | 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 · No.38-Avenue Karimkhan, Zand- Haft Tir Square, TEHRAN, TEHRAN, Iran · | [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.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 · OFAC
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
gem-own-e100000000565 · tw-shtc-3760b34b8245042361963c3064a5969efdddcfa9 · ofac-26817 · tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f · permid-5058334341 · usgsa-s4mr90qv8 · usgsa-s4mr90qvd · usgsa-s4mr90qv9 · usgsa-s4mr90qvc · ofac-pr-22f57d7ed82fa506dc164a7b97c34167831095c5 · usgsa-s4mr90qvb · usgsa-s4mr90qb4For 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 | |
| BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ahdaf Investment | 12.00 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |
| HENGAM PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |
| ARVAND PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |
| Damavand Petrochemical | 29.80 | - | - |
| MOBIN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | 83.10 | - | - |
| KAROUN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - |
| Iranian Investment Petrochemical Group | - | - | - |
| Khouzestan Petrochemical Company Export controlled · Sanctioned entity | - | - | - |
| Persain Gulf Fajr Energy | 70.00 | - | - |
| National Iranian Petrochemical | 6.75 | - | - |
| Justice Shares Broker | 14.74 | - | - |
| Justice Shares Investment Companies Association | 23.11 | - | - |
| Tamin Oil & Gas Investment | 7.76 | - | - |
| Taban Farda Petrochemical Group | 26.33 | - | - |