Lists of sanctions
3.17.81.228
15.11.2024 17:21:18

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
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 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
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

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 Website: www.pgpic.ir
Type Business Registration Number: 89243
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 16:15
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