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Persian Gulf Petrochemical Industry Commercial Co.

Sanctioned entity

Persian Gulf Petrochemical Industry Commercial Co. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. · Persian Gulf Petrochemical Industry Commercial Co.				[sources]
Other name	PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL · PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · PGPICC · Persian Gulf Petrochemical Industries Commercial Company · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`476760` · `CRZ4MWZLYMJ3`				[sources]
Unique Entity ID	`CRZ4MWZLYMJ3`				[sources]
Website	www.pgpicc.com				[sources]
Status	not available				[sources]
Address	No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran · P.O. Box 1584851181, Tehran · TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1584851181, Tehran	Iran
No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran	Iran

Agents
Agent	Role	Start date	End date
NAGHMEH FZE	Acting for or on behalf of	-	-

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Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr90qby · ofac-26844

For experts: raw data explorer

Factsheet Data sources

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