Canonical ID: NK-H3ntTQ63C7G6yapgepoXhs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | PGPICC | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
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 | Tehran, P.O. Box 1584851181 | eng | us_ofac_sdn | ofac-26844 | |||
Organization:address | Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 | 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:addressEntity | addr-e554dac41c606608766fd71586949dbf26ae4493 | us_ofac_sdn | ofac-26844 | ||||
Organization:addressEntity | addr-6535545fd98072ba049f0e4b244259d5c6e80bab | us_ofac_sdn | ofac-26844 | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
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 | |||
Organization:alias | Persian Gulf Petrochemical Industry Commercial | eng | us_ofac_sdn | ofac-26844 | |||
LegalEntity:alias | PGPICC | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
Company:alias | PGPICC | eng | ext_us_ofac_press_releases | ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f | |||
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 | ||||
Organization:country | ir | us_ofac_sdn | ofac-26844 | ||||
Organization:country | ir | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qby | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw3 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw6 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw4 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qby | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qw5 | ||||
Organization:id | 85bdb41b9f1e90357bf20b31615115621c679814 | us_ofac_sdn | ofac-26844 | ||||
LegalEntity:id | d4a6ba7d6ac5bea221a9a5df01cd5cd9e7c146df | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Company:id | 939c7edc8bb8c61eea857d97d632f8bfe28890f4 | ext_us_ofac_press_releases | ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f | ||||
LegalEntity:id | 303049e4222ba885224b7d39829d57adf3d80173 | us_sam_exclusions | usgsa-s4mr90qw6 | ||||
LegalEntity:id | 6af6cc4c6dcbb50dab754f15811db4c192c2a81f | us_sam_exclusions | usgsa-s4mr90qw3 | ||||
Organization:id | 967cbddc9a441d3bfb8f65f7a9d4cbf2f1c4e56b | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | ||||
LegalEntity:id | c702cca5d59b7132ff8968356ef8853f2a7443c6 | us_sam_exclusions | usgsa-s4mr90qby | ||||
Organization:id | 7ebfd3e360494578edd366d099e33b31c3e18651 | us_trade_csl | ofac-26844 | ||||
Company:id | 9209d9e1ee3af6a8132175ccb2f0069827266841 | ext_us_ofac_press_releases | ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc | ||||
Company:id | 9041e25d1b3b24ae5016fedd7bab4a0c12340c2a | ext_us_ofac_press_releases | ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839 | ||||
Organization:id | c76590489655228b7988ab4ffaa8166cbbdb53ac | ext_us_ofac_press_releases | ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022 | ||||
LegalEntity:id | fcd0920cdddcdf92d0c0d45a9c69d798eee560ad | us_sam_exclusions | usgsa-s4mr90qw5 | ||||
LegalEntity:id | 224fbb0e7b285c202aa7599183ab7e865ae2ab84 | us_sam_exclusions | usgsa-s4mr90qw4 | ||||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
Company:name | Persian Gulf Petrochemical Industry Commercial Co | eng | ext_us_ofac_press_releases | ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f | |||
Organization:name | Iran’s Persian Gulf Petrochemical Industry Commercial Co. | eng | ext_us_ofac_press_releases | ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022 | |||
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 | |||
Company:name | Persian Gulf Petrochemical Industry Commercial Co. | eng | ext_us_ofac_press_releases | ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
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 | |||
Company:name | Persian Gulf Petrochemical Industry Commercial Co. (PGPICC) | eng | ext_us_ofac_press_releases | ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
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 | |||
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 | |||
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/jy0901 | ext_us_ofac_press_releases | ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0980 | ext_us_ofac_press_releases | ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | ext_us_ofac_press_releases | ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0275 | ext_us_ofac_press_releases | ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26844 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26844 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw4 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qw3 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qby | ||||
LegalEntity:uniqueEntityId | CRZ4MWZLYMJ3 | eng | us_sam_exclusions | usgsa-s4mr90qby | |||
LegalEntity:uniqueEntityId | Z2BNFJAK6K85 | eng | us_sam_exclusions | usgsa-s4mr90qw6 | |||
LegalEntity:uniqueEntityId | ENH6ZY9H1DU9 | eng | us_sam_exclusions | usgsa-s4mr90qw3 | |||
LegalEntity:uniqueEntityId | KD22TUJVGJE4 | eng | us_sam_exclusions | usgsa-s4mr90qw5 | |||
LegalEntity:uniqueEntityId | FLU5B2KE88P2 | eng | us_sam_exclusions | usgsa-s4mr90qw4 | |||
LegalEntity:weakAlias | PGPICC | tw_shtc | tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c | ||||
Organization:website | http://www.pgpicc.com/ | us_ofac_sdn | ofac-26844 | ||||