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Canonical ID: NK-H3ntTQ63C7G6yapgepoXhs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 1584851181 Tehran Iran | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
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 | |||
Organization:address | P.O. Box 1584851181, Tehran | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:address | TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331, IRN | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
Organization:addressEntity | addr-e434f2f359f2c53597e020bec33e7a3173c65ed8 | eng | us_ofac_sdn | ofac-26844 | |||
Organization:addressEntity | addr-b1064344dbe99bc7360a6a3f4128bec8275399dc | 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 | eng | us_ofac_sdn | ofac-26844 | |||
Organization:alias | Persian Gulf Petrochemical Industry-Commercial Company | eng | us_ofac_sdn | ofac-26844 | |||
Organization:alias | PGPICC | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:alias | PGPICC | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
Company:alias | PGPICC | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
Company:alias | PGPICC | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
LegalEntity:id | 0ff77f0a56f3c22cc315de622985414b725324ff | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
Organization:id | 7ebfd3e360494578edd366d099e33b31c3e18651 | us_trade_csl | ofac-26844 | ||||
Company:id | 9dc2147b08534566ef47523c7526301d9964f5f3 | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | ||||
Organization:id | 10dae5f10aba26e4d69c7bb402152580ff0b53c0 | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:id | 1586c221b69688b13c246c95751db2218735a3f8 | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:id | f3347aa71bc2f5ebbc40cca7d795f6601e91c1a8 | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:id | 9506daa60cf85691c4da88a6d6eb35f98f996da0 | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:id | a171052820015b57421899b52fbcac43f215fc5f | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
LegalEntity:id | 6f1ab8367d81912e7d854854cb639b565a781d88 | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
Company:name | Persian Gulf Petrochemical Industry Commercial Co. | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
Organization:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | us_trade_csl | ofac-26844 | ||||
Company:name | Persian Gulf Petrochemical Industry Commercial Co | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
Organization:name | Persian Gulf Petrochemical Industry Commercial Co. | eng | us_ofac_sdn | ofac-26844 | |||
Company:name | Persian Gulf Petrochemical Industry Commercial Co. | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
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-s4mr90qw5 | |||
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-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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844 | eng | us_ofac_sdn | ofac-26844 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0980 | eng | ext_us_ofac_press_releases | NK-H3ntTQ63C7G6yapgepoXhs | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
Organization:topics | sanction | us_trade_csl | ofac-26844 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:uniqueEntityId | FLU5B2KE88P2 | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:uniqueEntityId | CRZ4MWZLYMJ3 | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:uniqueEntityId | Z2BNFJAK6K85 | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
LegalEntity:uniqueEntityId | KD22TUJVGJE4 | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:uniqueEntityId | ENH6ZY9H1DU9 | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:weakAlias | PGPICC | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:website | http://www.pgpicc.com/ | eng | us_ofac_sdn | ofac-26844 | |||