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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				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	pgapco.ir				[sources]
Status	not available				[sources]
Address	Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26842

For experts: raw data explorer

Factsheet Data sources

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