Search OpenSanctions

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 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]
PermID	`5058334341`				[sources]
Phone	+982188822082				[sources]
Registration number	`89243` · `F8X9Z51L5XV6`				[sources]
Website	www.pgpic.ir · www.pgpic.ir				[sources]
Status	Active				[sources]
Address	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	2024-09-10	Last processed	2024-10-21	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
FAJR PETROCHEMICAL COMPANY	-	-	-
BANDAR IMAM PETROCHEMICAL COMPANY	-	-	-
NPC INTERNATIONAL LIMITED	-	-	-
Petrochemical Industries Development Management Company	-	-	-
PARS PETROCHEMICAL COMPANY	-	-	-
BU ALI SINA PETROCHEMICAL COMPANY	-	-	-
Persian Gulf Apadana Petrochemical Company	-	-	-
Modabberan Eqtesad Company	-	-	-
Rahavaran Fonoon Petrochemical Company	-	-	-
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY	-	-	-
ARVAND PETROCHEMICAL COMPANY	-	-	-
Pazargad Non Industrial Operation Company	-	-	-
Khouzestan Petrochemical Company	-	-	-
SHAHID TONDGOYAN PETROCHEMICAL COMPANY	-	-	-
Persian Gulf Petrochemical Industry Commercial Co.	-	-	-
Hemmat Petrochemical Company	-	-	-
Persian Gulf Bid Boland Gas Refinery Company	-	-	-
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY	-	-	-
Urmia Petrochemical Company	-	-	-
HENGAM PETROCHEMICAL COMPANY	-	-	-
NPC ALLIANCE CORPORATION	-	-	-
NOURI PETROCHEMICAL COMPANY	-	-	-
Petrochemical Non-Industrial Operations & Services Co.	-	-	-
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY	-	-	-
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	-	-	-
HORMOZ UREA FERTILIZER COMPANY	-	-	-
Persian Gulf Fajr Yadavaran Gas Refinery Company	-	-	-
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY	-	-	-
KAROUN PETROCHEMICAL COMPANY	-	-	-
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	-	-	-
Lordegan Urea Fertilizer Company	-	-	-
MOBIN PETROCHEMICAL COMPANY	-	-	-
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY	-	-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: permid-5058334341 · usgsa-s4mr90qb4 · ofac-26817

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk