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Canonical ID: NK-H3ntTQ63C7G6yapgepoXhs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:address | No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:address | TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331 | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
Organization:address | P.O. Box 1584851181, Tehran | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:address | P.O. Box 1584851181 Tehran Iran | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:addressEntity | addr-e434f2f359f2c53597e020bec33e7a3173c65ed8 | us_ofac_sdn | ofac-26844 | ||||
Organization:addressEntity | addr-b1064344dbe99bc7360a6a3f4128bec8275399dc | us_ofac_sdn | ofac-26844 | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:alias | Persian Gulf Petrochemical Industry Commercial | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:alias | PGPICC | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
Organization:alias | PGPICC | eng | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | |||
Organization:alias | PGPICC | eng | us_ofac_sdn | ofac-26844 | |||
Organization:alias | Persian Gulf Petrochemical Industries Commercial Company | eng | us_ofac_sdn | ofac-26844 | |||
Organization:alias | Persian Gulf Petrochemical Industry-Commercial Company | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:country | ir | us_ofac_sdn | ofac-26844 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qby | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw6 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw3 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw5 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qby | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw4 | ||||
LegalEntity:id | fcd0920cdddcdf92d0c0d45a9c69d798eee560ad | us_sam_exclusions | usgsa-s4mr90qw5 | ||||
LegalEntity:id | 1586c221b69688b13c246c95751db2218735a3f8 | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:id | 303049e4222ba885224b7d39829d57adf3d80173 | us_sam_exclusions | usgsa-s4mr90qw6 | ||||
LegalEntity:id | 224fbb0e7b285c202aa7599183ab7e865ae2ab84 | us_sam_exclusions | usgsa-s4mr90qw4 | ||||
Organization:id | 51317b1bd3ab39946a778801408fbad518ace7c7 | us_ofac_sdn | ofac-26844 | ||||
LegalEntity:id | 6af6cc4c6dcbb50dab754f15811db4c192c2a81f | us_sam_exclusions | usgsa-s4mr90qw3 | ||||
Organization:id | 7ebfd3e360494578edd366d099e33b31c3e18651 | us_trade_csl | ofac-26844 | ||||
LegalEntity:id | c702cca5d59b7132ff8968356ef8853f2a7443c6 | us_sam_exclusions | usgsa-s4mr90qby | ||||
Organization:id | 967cbddc9a441d3bfb8f65f7a9d4cbf2f1c4e56b | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | ||||
Organization:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | us_trade_csl | ofac-26844 | ||||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
Organization:name | Persian Gulf Petrochemical Industry Commercial Co. | eng | us_ofac_sdn | ofac-26844 | |||
Organization:name | Persian Gulf Petrochemical Industry Commercial Co. | eng | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC) | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26844 | |||
Organization:registrationNumber | 476760 | eng | us_ofac_sdn | ofac-26844 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844 | us_ofac_sdn | ofac-26844 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qby | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26844 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26844 | ||||
LegalEntity:uniqueEntityId | ENH6ZY9H1DU9 | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:uniqueEntityId | Z2BNFJAK6K85 | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
LegalEntity:uniqueEntityId | FLU5B2KE88P2 | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:uniqueEntityId | CRZ4MWZLYMJ3 | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:uniqueEntityId | KD22TUJVGJE4 | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:weakAlias | PGPICC | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:website | http://www.pgpicc.com/ | us_ofac_sdn | ofac-26844 | ||||