Keep updated
Get in touch
Canonical ID: NK-PRSL4tFHtourUqQDdwJWyb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 38, AVENUE KARIM KHAN ZAND BLVD., HAFTE TIR SQUARE, 1584893313 | eng | us_sam_exclusions | usgsa-s4mr90qb4 | |||
Company:address | Tehrān, Iran | gem_energy_ownership | gem-own-e100000000565 | ||||
LegalEntity:address | No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Iran | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
LegalEntity:address | No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
Company:address | No.38-Avenue Karimkhan, Zand- Haft Tir Square, TEHRAN, TEHRAN, Iran | permid | permid-5058334341 | ||||
Organization:address | No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran | eng | us_ofac_sdn | ofac-26817 | |||
Organization:address | No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran | eng | us_ofac_sdn | ofac-26817 | |||
Organization:addressEntity | addr-c30bc0de111dee0fcf0266f3b730266950b30009 | us_ofac_sdn | ofac-26817 | ||||
Organization:addressEntity | addr-83685c92bc2a27f27818245b04d3a5d325873ed3 | us_ofac_sdn | ofac-26817 | ||||
Company:alias | Persian Gulf Petrochemical Industry | gem_energy_ownership | gem-own-e100000000565 | ||||
LegalEntity:alias | PGPIC | eng | us_sam_exclusions | usgsa-s4mr90qvd | |||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRIES | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
LegalEntity:alias | PERSIAN GULF PETROCHEMICAL INDUSTRY | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
Organization:alias | Persian Gulf Petrochemical Industries Co. PLC | eng | us_ofac_sdn | ofac-26817 | |||
Organization:alias | Persian Gulf Petrochemical Industries | eng | us_ofac_sdn | ofac-26817 | |||
Organization:alias | Persian Gulf Petrochemical Industry | eng | us_ofac_sdn | ofac-26817 | |||
Organization:alias | Persian Gulf Petrochemical Industry Company | eng | us_ofac_sdn | ofac-26817 | |||
Organization:alias | PGPIC | eng | us_ofac_sdn | ofac-26817 | |||
Organization:country | ir | us_ofac_sdn | ofac-26817 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr90qb4 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000000565 | ||||
Company:country | ir | permid | permid-5058334341 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvb | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qv8 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qv9 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qb4 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvc | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qvd | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000565 | ||||
LegalEntity:id | fdd163f17b4ee7a38a853dadc1adb9d0d8bf112a | us_sam_exclusions | usgsa-s4mr90qvb | ||||
Organization:id | 797d5b5a10eb5e9cf81b4ed6135b96b72e291631 | us_ofac_sdn | ofac-26817 | ||||
LegalEntity:id | 7d0327cdf323b267552b413f1c3578feab795b07 | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
Company:id | 2f80441415f072014eedf8058f9acaf6565e3df7 | permid | permid-5058334341 | ||||
Organization:id | 2651686025c761907a6948a4673cae99623f2ff7 | us_trade_csl | ofac-26817 | ||||
Organization:id | f0546edde7b9771898a4ff07c14451d7a1095dce | ext_us_ofac_press_releases | ofac-pr-d0b6643794010f0458f81a947e1ea330d0d94a01 | ||||
Organization:id | 1691046ded6e1767687126b35034433f21ae2266 | ext_us_ofac_press_releases | ofac-pr-9f6ad72a3e9ddddf7a655f670c7341eb528c4a32 | ||||
LegalEntity:id | 448a06506a252c6b398bfe9555b9720b0bf9ed82 | us_sam_exclusions | usgsa-s4mr90qvd | ||||
Company:id | 565f2bca1e913143f26ed7f14eb9b1978adae796 | ext_us_ofac_press_releases | ofac-pr-7cf56f109e30324cfb3dc36e192d452bdade9cd0 | ||||
Company:id | 69c196dc3ce9185962e9026773af35630c7040dc | gem_energy_ownership | gem-own-e100000000565 | ||||
LegalEntity:id | b606dffb7306d7df3870ae0c9a4e7b2284f45582 | us_sam_exclusions | usgsa-s4mr90qvc | ||||
LegalEntity:id | 6758f4d6182196143a680011d9667a36d11eee2c | us_sam_exclusions | usgsa-s4mr90qv8 | ||||
LegalEntity:id | bb8bef9fd1b8f1cce07c11074534df3e3372a67d | us_sam_exclusions | usgsa-s4mr90qb4 | ||||
LegalEntity:id | a0c7a620449672abbae6f29f4ce8f69bf038bd62 | us_sam_exclusions | usgsa-s4mr90qv9 | ||||
Company:incorporationDate | 2010-01-01 | permid | permid-5058334341 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000000565 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000000565 | ||||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qvc | |||
Organization:name | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | eng | us_ofac_sdn | ofac-26817 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY | eng | us_sam_exclusions | usgsa-s4mr90qvb | |||
Company:name | Persian Gulf Petrochemical Industry Co | permid | permid-5058334341 | ||||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
Organization:name | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | us_trade_csl | ofac-26817 | ||||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | eng | us_sam_exclusions | usgsa-s4mr90qb4 | |||
Company:name | شرکت صنایع پتروشیمی خلیج فارس | gem_energy_ownership | gem-own-e100000000565 | ||||
Organization:name | Persian Gulf Petrochemical Industry Co. | eng | ext_us_ofac_press_releases | ofac-pr-d0b6643794010f0458f81a947e1ea330d0d94a01 | |||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr90qv8 | |||
Company:name | Persian Gulf Petrochemical Industries Co | gem_energy_ownership | gem-own-e100000000565 | ||||
Organization:name | Persian Gulf Petrochemical Industry Company (PGPIC) | eng | ext_us_ofac_press_releases | ofac-pr-9f6ad72a3e9ddddf7a655f670c7341eb528c4a32 | |||
Company:name | Persian Gulf Petrochemical Industries | gem_energy_ownership | gem-own-e100000000565 | ||||
LegalEntity:name | PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC | eng | us_sam_exclusions | usgsa-s4mr90qv9 | |||
Company:name | Persian Gulf Petrochemical Industries Company (PGPIC) | eng | ext_us_ofac_press_releases | ofac-pr-7cf56f109e30324cfb3dc36e192d452bdade9cd0 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) | eng | us_sam_exclusions | usgsa-s4mr90qvd | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) | eng | us_sam_exclusions | usgsa-s4mr90qv8 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) | eng | us_sam_exclusions | usgsa-s4mr90qv9 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) | eng | us_sam_exclusions | usgsa-s4mr90qvb | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRIES, PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC, PERSIAN GULF PETROCHEMICAL INDUSTRY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY, PGPIC) | eng | us_sam_exclusions | usgsa-s4mr90qb4 | |||
LegalEntity:notes | (also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) | eng | us_sam_exclusions | usgsa-s4mr90qvc | |||
Company:permId | 5058334341 | gem_energy_ownership | gem-own-e100000000565 | ||||
Company:permId | 5058334341 | permid | permid-5058334341 | ||||
Company:phone | +982188822082 | permid | permid-5058334341 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-26817 | |||
Organization:registrationNumber | 89243 | eng | us_ofac_sdn | ofac-26817 | |||
Organization:sourceUrl | https://ofac.treasury.gov/news/press-releases/sm703 | ext_us_ofac_press_releases | ofac-pr-9f6ad72a3e9ddddf7a655f670c7341eb528c4a32 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26817 | us_ofac_sdn | ofac-26817 | ||||
Company:sourceUrl | https://permid.org/1-5058334341 | permid | permid-5058334341 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0159 | ext_us_ofac_press_releases | ofac-pr-9f6ad72a3e9ddddf7a655f670c7341eb528c4a32 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-7cf56f109e30324cfb3dc36e192d452bdade9cd0 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0901 | ext_us_ofac_press_releases | ofac-pr-d0b6643794010f0458f81a947e1ea330d0d94a01 | ||||
Company:status | Active | permid | permid-5058334341 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qb4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qv9 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qv8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qvd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26817 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26817 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
LegalEntity:uniqueEntityId | F8X9Z51L5XV6 | eng | us_sam_exclusions | usgsa-s4mr90qb4 | |||
LegalEntity:uniqueEntityId | KRMPJGJEC4M5 | eng | us_sam_exclusions | usgsa-s4mr90qv9 | |||
LegalEntity:uniqueEntityId | U6KRHUFNHYF9 | eng | us_sam_exclusions | usgsa-s4mr90qv8 | |||
LegalEntity:uniqueEntityId | DFLSKDESJW85 | eng | us_sam_exclusions | usgsa-s4mr90qvb | |||
LegalEntity:uniqueEntityId | DCPBYDVVU1Q4 | eng | us_sam_exclusions | usgsa-s4mr90qvc | |||
LegalEntity:uniqueEntityId | SF9CJZYQN9R6 | eng | us_sam_exclusions | usgsa-s4mr90qvd | |||
LegalEntity:weakAlias | PGPIC | tw_shtc | tw-shtc-18c8c9f14c110167423147899c99bd18ae44ad8f | ||||
Company:weakAlias | PGPIC | gem_energy_ownership | gem-own-e100000000565 | ||||
Company:website | http://www.pgpic.ir/page/about | gem_energy_ownership | gem-own-e100000000565 | ||||