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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. · Persian Gulf Petrochemical Industry Commercial Co. | [sources] | |||
| Other name | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL · PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · PGPICC · Persian Gulf Petrochemical Industries Commercial Company · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 476760 · CRZ4MWZLYMJ3 | [sources] | |||
| Unique Entity ID | CRZ4MWZLYMJ3 | [sources] | |||
| Website | www.pgpicc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran · P.O. Box 1584851181, Tehran · TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran | Iran | |
| P.O. Box 1584851181, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NAGHMEH FZE Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| HORRYZIN INTERNATIONAL TRADE CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| ALSHIVAN LINE TRADING FZE Sanctioned entity | Providing support to | - | - | |
| Lustro Industry Limited Sanctioned entity | Providing support to | - | - | |
| HONGKONG WELL INTERNATIONAL TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| GOLDENIX CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| BAVI GENERAL TRADING CO L.L.C Sanctioned entity | Providing support to | - | - | |
| ALBAHR ALAAHMAR ENERGY FZE Sanctioned entity | Providing support to | - | - | |
| Edgar Commercial Solutions FZE Sanctioned entity | Providing support to | - | - | |
| FARWELL CANYON HK LIMITED Sanctioned entity | Providing support to | - | - | |
| HK SIHAI YINGTONG INDUSTRY CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| NASHVILLE HK LIMITED Sanctioned entity | Providing support to | - | - | |
| FORABEN TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| Unite Resources Co., Limited Sanctioned entity | Providing support to | - | - | |
| FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| Shams Alrabeea Chemicals Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| FAMIN FZE Sanctioned entity | Providing support to | - | - | |
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| ALLIANCE ENERGY PVT. LIMITED Sanctioned entity | Providing support to | - | - | |
| Qi Group Limited Sanctioned entity | Providing support to | - | - | |
| Salita Trade Limited Sanctioned entity | Providing support to | - | - | |
| SOPHYCHEM HK LIMITED Sanctioned entity | Providing support to | - | - | |
| PZNFR TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| HERSTEL TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| Sparrow Trading FZE Sanctioned entity | Providing support to | - | - | |
| Oligei International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| GLOBAL VISINESS PTE. LTD. Sanctioned entity | Providing support to | - | - | |
| Nord Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| HONG KONG AEONIAN COMPLEX CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| KAMBIZ NABIZADEH AND PARTNERS EXCHANGE Sanctioned entity | Providing support to | - | - | |
| NINGBO MORE INTEREST I/E CO., LTD. Sanctioned entity | Providing support to | - | - | |
| MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| HIGHLINE LOGISTIC HK LIMITED Sanctioned entity | Providing support to | - | - | |
| Greenland Oil & Gas Trading FZE Sanctioned entity | Providing support to | - | - | |
| Longford Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Multi Well Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Lowell Limited Sanctioned entity | Providing support to | - | - | |
| Marafi International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| JIN XIN NUO TRADING LIMITED Sanctioned entity | Providing support to | - | - | |
| MONCH GENERAL TRADING L.L.C. Sanctioned entity | Providing support to | - | - | |
| ACCESS TECHNOLOGY TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| ZHEJIANG WONDER IMP. AND EXP. CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Shekufei International Trading Co., Limited Sanctioned entity | Providing support to | - | - | |
| Dragon Trading Limited Sanctioned entity | Providing support to | - | - | |
| Univest Limited Sanctioned entity | Providing support to | - | - | |
| HONGKONG CANWAY CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| ML HOLDING GROUP LIMITED Sanctioned entity | Providing support to | - | - | |
| BORDO PLASTIC MATERIALS TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. Sanctioned entity | Providing support to | - | - | |
| MEHR PETROCHEMICAL COMPANY Sanctioned entity | Providing support to | - | - | |
| AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C Sanctioned entity | Providing support to | - | - | |
| NAAB KIMYA DIS TICARET LIMITED SIRKETI Sanctioned entity | Providing support to | - | - | |
| TORGAN CO., LIMITED Sanctioned entity | Providing support to | - | - | |
| ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C Sanctioned entity | Providing support to | - | - | |