Statements: Persian Gulf Petrochemical Industry Commercial Co.

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressP.O. Box 1584851181 Tehran Irantw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:addressNo. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Irantw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
Organization:addressTehran, P.O. Box 1584851181engus_ofac_sdnofac-26844
Organization:addressTehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331engus_ofac_sdnofac-26844
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LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIALtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
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Organization:aliasPGPICCengus_ofac_sdnofac-26844
Organization:aliasPersian Gulf Petrochemical Industries Commercial Companyengus_ofac_sdnofac-26844
Organization:aliasPersian Gulf Petrochemical Industry-Commercial Companyengus_ofac_sdnofac-26844
Organization:aliasPersian Gulf Petrochemical Industry Commercialengus_ofac_sdnofac-26844
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Company:aliasPGPICCengext_us_ofac_press_releasesofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANYtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANYtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
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LegalEntity:createdAt2019-06-12us_sam_exclusionsusgsa-s4mr90qw5
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LegalEntity:id224fbb0e7b285c202aa7599183ab7e865ae2ab84us_sam_exclusionsusgsa-s4mr90qw4
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIALengus_sam_exclusionsusgsa-s4mr90qw5
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr90qw3
Company:namePersian Gulf Petrochemical Industry Commercial Coengext_us_ofac_press_releasesofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f
Organization:nameIran’s Persian Gulf Petrochemical Industry Commercial Co.engext_us_ofac_press_releasesofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022
Organization:namePersian Gulf Petrochemical Industry Commercial Co.engus_ofac_sdnofac-26844
Organization:namePersian Gulf Petrochemical Industry Commercial Co.engext_us_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
Company:namePersian Gulf Petrochemical Industry Commercial Co.engext_us_ofac_press_releasesofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc
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Organization:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.us_trade_cslofac-26844
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.engus_sam_exclusionsusgsa-s4mr90qby
Company:namePersian Gulf Petrochemical Industry Commercial Co. (PGPICC)engext_us_ofac_press_releasesofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839
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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-s4mr90qw4
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)engus_sam_exclusionsusgsa-s4mr90qw6
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-s4mr90qw5
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26844
Organization:registrationNumber476760engus_ofac_sdnofac-26844
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844us_ofac_sdnofac-26844
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0901ext_us_ofac_press_releasesofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330ext_us_ofac_press_releasesofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839
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Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980ext_us_ofac_press_releasesofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115ext_us_ofac_press_releasesofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0093ext_us_ofac_press_releasesofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0275ext_us_ofac_press_releasesofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f
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LegalEntity:weakAliasPGPICCtw_shtctw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c
Organization:website http://www.pgpicc.com/us_ofac_sdnofac-26844
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