PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY CO. |
| Type | Name |
| Last name/Name | PGPIC |
|---|---|
| Full name/Name | PGPIC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, Iran |
| Street | No. 38, Karim Khan Zand Street, Haft Tir Square |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, Iran |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.pgpic.ir |
|---|
| Type | Business Registration Number: 89243 |
|---|---|
| Country | Iran, Islamic Republic of |
Historical data
No records
Updated: 02.11.2025. 12:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.