Statements: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Canonical ID: NK-PRSL4tFHtourUqQDdwJWyb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 38, AVENUE KARIM KHAN ZAND BLVD., HAFTE TIR SQUARE, 1584893313, IRNengus_sam_exclusionsusgsa-s4mr90qb4
LegalEntity:addressNo. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Irantw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
LegalEntity:addressNo. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Irantw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
Organization:addressNo. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehranengus_ofac_sdnofac-26817
Organization:addressNo. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehranengus_ofac_sdnofac-26817
Company:addressIrangem_energy_ownershipgem-own-e100000000565
Company:addressNo.38-Avenue Karimkhan, Zand- Haft Tir Square, TEHRAN, TEHRAN, Iranpermidpermid-5058334341
Organization:addressEntityaddr-83685c92bc2a27f27818245b04d3a5d325873ed3engus_ofac_sdnofac-26817
Organization:addressEntityaddr-c30bc0de111dee0fcf0266f3b730266950b30009engus_ofac_sdnofac-26817
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLCtw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
Company:aliasPersian Gulf Petrochemical Industrygem_energy_ownershipgem-own-e100000000565
Organization:aliasPersian Gulf Petrochemical Industry Companyengus_ofac_sdnofac-26817
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRYtw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
LegalEntity:aliasPGPICtw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRY COMPANYtw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
LegalEntity:aliasPERSIAN GULF PETROCHEMICAL INDUSTRIEStw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
Organization:aliasPersian Gulf Petrochemical Industryengus_ofac_sdnofac-26817
Organization:aliasPersian Gulf Petrochemical Industriesengus_ofac_sdnofac-26817
Organization:aliasPersian Gulf Petrochemical Industries Co. PLCengus_ofac_sdnofac-26817
Organization:aliasPGPICengus_ofac_sdnofac-26817
Company:countryirpermidpermid-5058334341
Organization:countryirengus_ofac_sdnofac-26817
Company:countryirgem_energy_ownershipgem-own-e100000000565
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr90qb4
LegalEntity:countryirtw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvb
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qv9
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qv8
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvd
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qvc
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qb4
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100000000565
LegalEntity:ida29a2a3165b736506bf768548be6ac9cbb3bd588engus_sam_exclusionsusgsa-s4mr90qb4
Organization:id6388f5d77924562a93722b4be58cb0b130ebc1f4engus_ofac_sdnofac-26817
LegalEntity:id158452cc6060d52bbfae8f445dc926cae64e1a34engus_sam_exclusionsusgsa-s4mr90qvc
Organization:id2651686025c761907a6948a4673cae99623f2ff7us_trade_cslofac-26817
LegalEntity:id80664aac3224066bdc085bc470d6e90dfb3369cbengus_sam_exclusionsusgsa-s4mr90qvb
LegalEntity:id0e1aae0642e3d622dd3c0ebf97db60da1b6c9e5eengus_sam_exclusionsusgsa-s4mr90qv9
LegalEntity:id85a97f46d4595dcd6b480ed96917175637c52466tw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
LegalEntity:ide29cab4469ef82cc51c16791f440b824706de01aengus_sam_exclusionsusgsa-s4mr90qvd
LegalEntity:idd142e5b3b7c8dbf619cddbc320c135a9b69b5732engus_sam_exclusionsusgsa-s4mr90qv8
Company:id2f80441415f072014eedf8058f9acaf6565e3df7permidpermid-5058334341
Company:idda3ef81e4676e037ca469a89f48056fb033a1ad1gem_energy_ownershipgem-own-e100000000565
Company:incorporationDate2010-01-01permidpermid-5058334341
Company:legalFormCogem_energy_ownershipgem-own-e100000000565
Company:mainCountryirgem_energy_ownershipgem-own-e100000000565
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRIESengus_sam_exclusionsusgsa-s4mr90qv8
Organization:namePERSIAN GULF PETROCHEMICAL INDUSTRY CO.engus_ofac_sdnofac-26817
Organization:namePERSIAN GULF PETROCHEMICAL INDUSTRY CO.us_trade_cslofac-26817
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY CO.tw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
Company:namePersian Gulf Petrochemical Industries Cogem_energy_ownershipgem-own-e100000000565
Company:namePersian Gulf Petrochemical Industriesgem_energy_ownershipgem-own-e100000000565
Company:nameشرکت صنایع پتروشیمی خلیج فارسgem_energy_ownershipgem-own-e100000000565
Company:namePersian Gulf Petrochemical Industry Copermidpermid-5058334341
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLCengus_sam_exclusionsusgsa-s4mr90qv9
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRYengus_sam_exclusionsusgsa-s4mr90qvb
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY CO.engus_sam_exclusionsusgsa-s4mr90qb4
LegalEntity:namePERSIAN GULF PETROCHEMICAL INDUSTRY COMPANYengus_sam_exclusionsusgsa-s4mr90qvc
LegalEntity:namePGPICengus_sam_exclusionsusgsa-s4mr90qvd
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRIES, PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC, PERSIAN GULF PETROCHEMICAL INDUSTRY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY, PGPIC)engus_sam_exclusionsusgsa-s4mr90qb4
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)engus_sam_exclusionsusgsa-s4mr90qvc
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)engus_sam_exclusionsusgsa-s4mr90qvb
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)engus_sam_exclusionsusgsa-s4mr90qv8
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)engus_sam_exclusionsusgsa-s4mr90qvd
LegalEntity:notes(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)engus_sam_exclusionsusgsa-s4mr90qv9
Company:permId5058334341gem_energy_ownershipgem-own-e100000000565
Company:permId5058334341permidpermid-5058334341
Company:phone+982188822082permidpermid-5058334341
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-26817
Organization:registrationNumber89243engus_ofac_sdnofac-26817
Company:sourceUrl https://permid.org/1-5058334341permidpermid-5058334341
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26817engus_ofac_sdnofac-26817
Company:statusActivepermidpermid-5058334341
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qv9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qb4
LegalEntity:topicsexport.controltw_shtctw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f
Organization:topicssanctionus_trade_cslofac-26817
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qvc
Organization:topicssanctionengus_ofac_sdnofac-26817
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qv8
LegalEntity:uniqueEntityIdDCPBYDVVU1Q4engus_sam_exclusionsusgsa-s4mr90qvc
LegalEntity:uniqueEntityIdF8X9Z51L5XV6engus_sam_exclusionsusgsa-s4mr90qb4
LegalEntity:uniqueEntityIdKRMPJGJEC4M5engus_sam_exclusionsusgsa-s4mr90qv9
LegalEntity:uniqueEntityIdDFLSKDESJW85engus_sam_exclusionsusgsa-s4mr90qvb
LegalEntity:uniqueEntityIdU6KRHUFNHYF9engus_sam_exclusionsusgsa-s4mr90qv8
LegalEntity:uniqueEntityIdSF9CJZYQN9R6engus_sam_exclusionsusgsa-s4mr90qvd
Organization:website http://www.pgpic.ir/engus_ofac_sdnofac-26817
Company:website http://www.pgpic.ir/page/aboutpermidpermid-5058334341
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