Statements: Persian Gulf Petrochemical Industry Commercial Co.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Persian Gulf Petrochemical Industry Commercial Co.	eng	us_ofac_sdn	`ofac-26844`	2023-04-20
`Organization:name`	PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.		us_trade_csl	`ofac-26844`	2024-05-07
`LegalEntity:name`	PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.		tw_shtc	`tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c`	2025-08-09
`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: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
`Organization:name`	Persian Gulf Petrochemical Industry Commercial Co.	eng	ext_us_ofac_press_releases	`ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4`	2025-12-31