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PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Sanctioned entity

PERSIAN GULF PETROCHEMICAL INDUSTRY CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PERSIAN GULF PETROCHEMICAL INDUSTRY CO. · Persian Gulf Petrochemical Industries · Persian Gulf Petrochemical Industries Co · Persian Gulf Petrochemical Industry Co				[sources]
Other name	PERSIAN GULF PETROCHEMICAL INDUSTRIES · PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · PGPIC · 4 more...				[sources]
Incorporation date	2010-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Description	legal entity				[sources]
PermID	`5058334341` · `5083124180`				[sources]
Phone	+982188822082				[sources]
Registration number	`89243` · `F8X9Z51L5XV6`				[sources]
Unique Entity ID	`F8X9Z51L5XV6`				[sources]
Website	www.pgpic.ir · www.pgpic.ir				[sources]
Status	Active				[sources]
Address	Iran · No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran · No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran · No.38-Avenue Karimkhan, Zand- Haft Tir Square, TEHRAN, TEHRAN, Iran · TEHRAN, NO. 38, AVENUE KARIM KHAN ZAND BLVD., HAFTE TIR SQUARE, 1584893313, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran	Iran
No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Persian Gulf Fajr Yadavaran Gas Refinery Company Sanctioned entity	-	-	-
HORMOZ UREA FERTILIZER COMPANY Sanctioned entity	-	-	-
Persian Gulf Apadana Petrochemical Company Sanctioned entity	-	-	-
NOURI PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Khouzestan Petrochemical Company Sanctioned entity	-	-	-
BANDAR IMAM PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	-	-	-
PARS PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Modabberan Eqtesad Company Sanctioned entity	-	-	-
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY Sanctioned entity	-	-	-
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Urmia Petrochemical Company Sanctioned entity	-	-	-
BOU ALI SINA PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
ARVAND PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Petrochemical Industries Development Management Company Sanctioned entity	-	-	-
NPC INTERNATIONAL LIMITED Sanctioned entity	-	-	-
Lordegan Urea Fertilizer Company Sanctioned entity	-	-	-
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY Sanctioned entity	-	-	-
Petrochemical Non-Industrial Operations & Services Co. Sanctioned entity	-	-	-
Pazargad Non Industrial Operation Company Sanctioned entity	-	-	-
Hemmat Petrochemical Company Sanctioned entity	-	-	-
MOBIN PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Persain Gulf Fajr Energy Co	70.00	-	-
Persian Gulf Bid Boland Gas Refinery Company Sanctioned entity	-	-	-
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
NPC ALLIANCE CORPORATION Sanctioned entity	-	-	-
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
Rahavaran Fonoon Petrochemical Company Sanctioned entity	-	-	-
SHAHID TONDGOOYAN PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
HENGAM PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
FAJR PETROCHEMICAL COMPANY Sanctioned entity	-	-	-
KAROUN PETROCHEMICAL COMPANY Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity	Providing support to	-	-

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) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA

Global Energy Ownership Tracker16,297

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr90qb4 · ofac-26817 · permid-5058334341 · gem-own-e100000000565

For experts: raw data explorer

Factsheet Data sources

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