PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
List
Type | Entity |
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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 |
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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 |
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City | Tehran |
Country | Iran |
Full address | P.O. Box 1584851181, Tehran, Iran |
Identification documents (3)
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Type | Website: www.pgpicc.com |
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Type | Registration Number: 476760 |
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Country | Iran |
Historical data
No records
Updated: 02.06.2023. 11:15
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