Lists of sanctions
44.201.97.0
19.04.2024 09:07:41

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 PGPICC
Full name/Name PGPICC
Type Alias
Quality Strong
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

Addresses (2)

Street No. 38, Karimkhan Zand Boulevard, Haft Tir Square
City Tehran
Country Iran
Postal code 1
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 Website: www.pgpicc.com
Type Registration Number: 476760
Country Iran
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.04.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.