Statements: PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY

Canonical ID: NK-H3ntTQ63C7G6yapgepoXhs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 1584851181 Tehran Irantw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:addressTEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331, IRNengus_sam_exclusionsusgsa-s4mr90qby
Organization:addressNo. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehranengus_ofac_sdnofac-26844
LegalEntity:addressNo. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Irantw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
Organization:addressP.O. Box 1584851181, Tehranengus_ofac_sdnofac-26844
Organization:addressEntityaddr-e434f2f359f2c53597e020bec33e7a3173c65ed8engus_ofac_sdnofac-26844
Organization:addressEntityaddr-b1064344dbe99bc7360a6a3f4128bec8275399dcengus_ofac_sdnofac-26844
Organization:aliasPersian Gulf Petrochemical Industries Commercial Companyengus_ofac_sdnofac-26844
Organization:aliasPersian Gulf Petrochemical Industry Commercialengus_ofac_sdnofac-26844
Organization:aliasPersian Gulf Petrochemical Industry-Commercial Companyengus_ofac_sdnofac-26844
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANYtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANYtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:aliasPGPICCtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIALtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
Organization:aliasPGPICCengus_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
Organization:aliasPGPICCengus_ofac_sdnofac-26844
Organization:countryirengus_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
LegalEntity:countryirtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
Organization:countryirengus_ofac_sdnofac-26844
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qby
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qby
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw5
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw6
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw3
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qw4
LegalEntity:id6f1ab8367d81912e7d854854cb639b565a781d88engus_sam_exclusionsusgsa-s4mr90qw4
Organization:id7ebfd3e360494578edd366d099e33b31c3e18651us_trade_cslofac-26844
Organization:idda257fe1f9010507fcf6fbeecd50d162e734de65ext_us_ofac_press_releasesNK-H3ntTQ63C7G6yapgepoXhs
LegalEntity:id0db331b922a8aca66783a62ce491aa61d3ebf4ecengus_sam_exclusionsusgsa-s4mr90qw6
Organization:idda257fe1f9010507fcf6fbeecd50d162e734de65engus_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
Organization:id10dae5f10aba26e4d69c7bb402152580ff0b53c0engus_ofac_sdnofac-26844
LegalEntity:ida9f978214da74adf147c28590500c15fe9061820tw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:idf3347aa71bc2f5ebbc40cca7d795f6601e91c1a8engus_sam_exclusionsusgsa-s4mr90qw3
LegalEntity:id0ff77f0a56f3c22cc315de622985414b725324ffengus_sam_exclusionsusgsa-s4mr90qby
LegalEntity:id9506daa60cf85691c4da88a6d6eb35f98f996da0engus_sam_exclusionsusgsa-s4mr90qw5
LegalEntity:namePGPICCengus_sam_exclusionsusgsa-s4mr90qw6
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIALengus_sam_exclusionsusgsa-s4mr90qw5
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.tw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.engus_sam_exclusionsusgsa-s4mr90qby
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr90qw4
Organization:namePersian Gulf Petrochemical Industry Commercial Co.engus_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
Organization:namePersian Gulf Petrochemical Industry Commercial Co.engus_ofac_sdnofac-26844
Organization:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.us_trade_cslofac-26844
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr90qw3
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC)engus_sam_exclusionsusgsa-s4mr90qby
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)engus_sam_exclusionsusgsa-s4mr90qw4
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)engus_sam_exclusionsusgsa-s4mr90qw3
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)engus_sam_exclusionsusgsa-s4mr90qw6
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)engus_sam_exclusionsusgsa-s4mr90qw5
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26844
Organization:registrationNumber476760engus_ofac_sdnofac-26844
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0093engus_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844engus_ofac_sdnofac-26844
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw3
LegalEntity:topicsexport.controltw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qby
Organization:topicssanctionengus_ofac_sdnofac-26844
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qw6
Organization:topicssanctionus_trade_cslofac-26844
LegalEntity:uniqueEntityIdZ2BNFJAK6K85engus_sam_exclusionsusgsa-s4mr90qw6
LegalEntity:uniqueEntityIdENH6ZY9H1DU9engus_sam_exclusionsusgsa-s4mr90qw3
LegalEntity:uniqueEntityIdKD22TUJVGJE4engus_sam_exclusionsusgsa-s4mr90qw5
LegalEntity:uniqueEntityIdFLU5B2KE88P2engus_sam_exclusionsusgsa-s4mr90qw4
LegalEntity:uniqueEntityIdCRZ4MWZLYMJ3engus_sam_exclusionsusgsa-s4mr90qby
Organization:website http://www.pgpicc.com/engus_ofac_sdnofac-26844
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