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APADANA PERSIAN GULF PETROCHEMICAL COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAPADANA PERSIAN GULF PETROCHEMICAL COMPANY · Persian Gulf Apadana Petrochemical Company[sources]
AliasApadana Persian Gulf Petrochemical Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Unique Entity IDNX36V75VQ8H1 · V5SLHJ24CMQ3[sources]
Websitepgapco.ir[sources]
Statusnot available[sources]
Address, District 6 Tehran Iran · TEHRAN, UNIT 14, 3RD FLOOR, NO. 22, 5TH ALLEY, VOZARA ST (KHALEDE ESLAMBOLI), DISTRICT 6 · Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslambol · Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also PERSIAN GULF APADANA PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

(also APADANA PERSIAN GULF PETROCHEMICAL COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,452

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


Source data IDs: ofac-26842 · usgsa-s4mr90qw1 · usgsa-s4mr90qbw · tw-shtc-5aa75f3a79be3b08a2d56218210d50e5461a197f · tw-shtc-1a5e8f2ac6d3b3c307b7df582114ffc8f250dc2f

For experts: raw data explorer