PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. |
| Type | Name |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL |
|---|---|
| Full name/Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PGPICC |
|---|---|
| Full name/Name | PGPICC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 38, Karimkhan Zand Boulevard, Haft Tir Square |
|---|---|
| City | Tehran |
| Country | Iran |
| Postal code | 158489331 |
| Full address | No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, Iran |
| Street | P.O. Box 1584851181 |
|---|---|
| City | Tehran |
| Country | Iran |
| Full address | P.O. Box 1584851181, Tehran, Iran |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.pgpicc.com |
|---|
| Type | Registration Number: 476760 |
|---|---|
| Country | Iran |
Historical data
No records
Updated: 02.06.2023. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.