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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	PGPICC · Persian Gulf Petrochemical Industries Commercial Company · Persian Gulf Petrochemical Industry Commercial · Persian Gulf Petrochemical Industry-Commercial Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`476760`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-26844

For experts: raw data explorer

Factsheet Data sources

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