Statements: Persian Gulf Petrochemical Industry Commercial Co.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331	eng	us_sam_exclusions	`usgsa-s4mr90qby`	2025-12-29
`LegalEntity:alias`	PGPICC	eng	us_sam_exclusions	`usgsa-s4mr90qw6`	2025-11-19
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr90qby`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qw6`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qw4`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qw3`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qw5`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qby`	2024-06-14
`LegalEntity:id`	303049e4222ba885224b7d39829d57adf3d80173		us_sam_exclusions	`usgsa-s4mr90qw6`	2026-01-06
`LegalEntity:id`	6af6cc4c6dcbb50dab754f15811db4c192c2a81f		us_sam_exclusions	`usgsa-s4mr90qw3`	2026-01-06
`LegalEntity:id`	fcd0920cdddcdf92d0c0d45a9c69d798eee560ad		us_sam_exclusions	`usgsa-s4mr90qw5`	2026-01-06
`LegalEntity:id`	c702cca5d59b7132ff8968356ef8853f2a7443c6		us_sam_exclusions	`usgsa-s4mr90qby`	2026-01-06
`LegalEntity:id`	224fbb0e7b285c202aa7599183ab7e865ae2ab84		us_sam_exclusions	`usgsa-s4mr90qw4`	2026-01-06
`LegalEntity:name`	PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.	eng	us_sam_exclusions	`usgsa-s4mr90qby`	2024-06-14
`LegalEntity:name`	PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qw4`	2024-06-14
`LegalEntity:name`	PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qw3`	2024-06-14
`LegalEntity:name`	PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL	eng	us_sam_exclusions	`usgsa-s4mr90qw5`	2024-06-14
`LegalEntity:notes`	(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)	eng	us_sam_exclusions	`usgsa-s4mr90qw3`	2025-07-23
`LegalEntity:notes`	(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)	eng	us_sam_exclusions	`usgsa-s4mr90qw5`	2025-07-23
`LegalEntity:notes`	(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)	eng	us_sam_exclusions	`usgsa-s4mr90qw6`	2025-07-23
`LegalEntity:notes`	(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)	eng	us_sam_exclusions	`usgsa-s4mr90qw4`	2025-07-23
`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`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qby`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qw5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qw4`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qw3`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qw6`	2025-12-29
`LegalEntity:uniqueEntityId`	KD22TUJVGJE4	eng	us_sam_exclusions	`usgsa-s4mr90qw5`	2024-12-03
`LegalEntity:uniqueEntityId`	FLU5B2KE88P2	eng	us_sam_exclusions	`usgsa-s4mr90qw4`	2024-12-03
`LegalEntity:uniqueEntityId`	CRZ4MWZLYMJ3	eng	us_sam_exclusions	`usgsa-s4mr90qby`	2024-12-03
`LegalEntity:uniqueEntityId`	Z2BNFJAK6K85	eng	us_sam_exclusions	`usgsa-s4mr90qw6`	2024-12-03
`LegalEntity:uniqueEntityId`	ENH6ZY9H1DU9	eng	us_sam_exclusions	`usgsa-s4mr90qw3`	2024-12-03

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