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Persian Gulf Apadana Petrochemical Company

Sanctioned entity

Persian Gulf Apadana Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERSIAN GULF APADANA PETROCHEMICAL COMPANY · Persian Gulf Apadana Petrochemical Company				[sources]
Other name	APADANA PERSIAN GULF PETROCHEMICAL COMPANY · Apadana Persian Gulf Petrochemical Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`NX36V75VQ8H1`				[sources]
Website	pgapco.ir				[sources]
Status	not available				[sources]
Address	TEHRAN, 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 link	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
Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran	Iran

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr90qbw · ofac-26842

For experts: raw data explorer

Factsheet Data sources

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