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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES · PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY CO. · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · | [sources] | |||
| Other name | PERSIAN GULF PETROCHEMICAL INDUSTRIES · PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · PGPIC · | [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 | 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.)
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 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
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 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 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
ofac-26817 · usgsa-s4mr90qvc · tw-shtc-3760b34b8245042361963c3064a5969efdddcfa9 · usgsa-s4mr90qvb · usgsa-s4mr90qv9 · usgsa-s4mr90qb4 · permid-5058334341 · usgsa-s4mr90qv8 · usgsa-s4mr90qvd · gem-own-e100000000565For 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 | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran | Iran | |
| No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Persian Gulf Bid Boland Gas Refinery Company Export controlled · Sanctioned entity | - | - | - | |
| PARS PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Persain Gulf Fajr Energy | 70.00 | - | - | |
| Petrochemical Industries Development Management Company Export controlled · Sanctioned entity | - | - | - | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | - | - | - | |
| Urmia Petrochemical Company Export controlled · Sanctioned entity | - | - | - | |
| Shiraz Petrochemical Co Sanctioned entity | 5.00 | - | - | |
| Khouzestan Petrochemical Company Export controlled · Sanctioned entity | - | - | - | |
| IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam Al-Anbiya Construction Headquarters Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |