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Persian Gulf Petrochemical Industry Commercial Co.

Sanctioned entity

Persian Gulf Petrochemical Industry Commercial Co. is subject to sanctions. See the individual program listings below.

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 · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`476760` · `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	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1584851181, Tehran	Iran
No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331 Tehran	Iran

Agents
Agent	Role	Start date	End date
NAGHMEH FZE	Acting for or on behalf of	-	-

Linked from
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Lustro Industry Limited	Providing support to	-	-
ALLIANCE ENERGY PVT. LIMITED	Providing support to	-	-
Oligei International Trading Co., Limited	Providing support to	-	-
MEHR PETROCHEMICAL COMPANY	Providing support to	-	-
BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.	Providing support to	-	-
MONCH GENERAL TRADING L.L.C.	Providing support to	-	-
GOLDENIX CO., LIMITED	Providing support to	-	-
HIGHLINE LOGISTIC HK LIMITED	Providing support to	-	-
ACCESS TECHNOLOGY TRADING L.L.C	Providing support to	-	-
Multi Well Trading Co., Limited	Providing support to	-	-
Qi Group Limited	Providing support to	-	-
JIN XIN NUO TRADING LIMITED	Providing support to	-	-
FORABEN TRADING LIMITED	Providing support to	-	-
Marafi International Trading Co., Limited	Providing support to	-	-
FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C	Providing support to	-	-
Nord Trading L.L.C	Providing support to	-	-
HONGKONG CANWAY CO., LIMITED	Providing support to	-	-
TORGAN CO., LIMITED	Providing support to	-	-
Univest Limited	Providing support to	-	-
ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C	Providing support to	-	-
HK SIHAI YINGTONG INDUSTRY CO., LIMITED	Providing support to	-	-
Salita Trade Limited	Providing support to	-	-
HONGKONG WELL INTERNATIONAL TRADING LIMITED	Providing support to	-	-
GLOBAL VISINESS PTE. LTD.	Providing support to	-	-
ZHEJIANG WONDER IMP. AND EXP. CO., LTD.	Providing support to	-	-
HONG KONG AEONIAN COMPLEX CO., LIMITED	Providing support to	-	-
FAMIN FZE	Providing support to	-	-
ML HOLDING GROUP LIMITED	Providing support to	-	-
SOPHYCHEM HK LIMITED	Providing support to	-	-
BORDO PLASTIC MATERIALS TRADING L.L.C	Providing support to	-	-
BAVI GENERAL TRADING CO L.L.C	Providing support to	-	-
Longford Trading L.L.C	Providing support to	-	-
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C	Providing support to	-	-
HORRYZIN INTERNATIONAL TRADE CO., LIMITED	Providing support to	-	-
Shams Alrabeea Chemicals Trading L.L.C	Providing support to	-	-
PZNFR TRADING LIMITED	Providing support to	-	-
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	Providing support to	-	-
NINGBO MORE INTEREST I/E CO., LTD.	Providing support to	-	-
Dragon Trading Limited	Providing support to	-	-
ALSHIVAN LINE TRADING FZE	Providing support to	-	-
Unite Resources Co., Limited	Providing support to	-	-
ALBAHR ALAAHMAR ENERGY FZE	Providing support to	-	-
KAMBIZ NABIZADEH AND PARTNERS EXCHANGE	Providing support to	-	-
NASHVILLE HK LIMITED	Providing support to	-	-
MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED	Providing support to	-	-
Lowell Limited	Providing support to	-	-
Edgar Commercial Solutions FZE	Providing support to	-	-
NAAB KIMYA DIS TICARET LIMITED SIRKETI	Providing support to	-	-
Greenland Oil & Gas Trading FZE	Providing support to	-	-
Shekufei International Trading Co., Limited	Providing support to	-	-
FARWELL CANYON HK LIMITED	Providing support to	-	-
Sparrow Trading FZE	Providing support to	-	-
HERSTEL TRADING LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-07	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26844 · usgsa-s4mr90qby

For experts: raw data explorer

Factsheet Data sources

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