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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 Industry Co				[sources]
Other name	PGPIC · Persian Gulf Petrochemical Industries · Persian Gulf Petrochemical Industries Co. PLC · Persian Gulf Petrochemical Industry · Persian Gulf Petrochemical Industry Company				[sources]
Incorporation date	2010-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`89243`				[sources]
PermID	`5058334341`				[sources]
Phone	+982188822082				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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

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

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-26817 · permid-5058334341

For experts: raw data explorer

Factsheet Data sources

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