Search OpenSanctions

Advanced

Persian Gulf Apadana Petrochemical Company

Sanctioned entity
TypeOrganization[sources]
NamePERSIAN GULF APADANA PETROCHEMICAL COMPANY · Persian Gulf Apadana Petrochemical Company[sources]
Other nameAPADANA PERSIAN GULF PETROCHEMICAL COMPANY · Apadana Persian Gulf Petrochemical Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberNX36V75VQ8H1[sources]
Unique Entity IDNX36V75VQ8H1[sources]
Websitepgapco.ir[sources]
Statusnot available[sources]
AddressTEHRAN, UNIT 14, 3RD FLOOR, NO. 22, 5TH ALLEY, VOZARA ST (KHALEDE ESLAMBOLI), DISTRICT 6, IRN · Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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


Source data IDs: ofac-26842 · usgsa-s4mr90qbw

For experts: raw data explorer