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PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Sanctioned entity

PERSIAN GULF PETROCHEMICAL INDUSTRY CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PERSIAN GULF PETROCHEMICAL INDUSTRY CO. · Persian Gulf Petrochemical Industry Co				[sources]
Other name	PERSIAN GULF PETROCHEMICAL INDUSTRIES · PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · PGPIC · 4 more...				[sources]
Incorporation date	2010-01-01				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
PermID	`5058334341`				[sources]
Phone	+982188822082				[sources]
Registration number	`89243` · `F8X9Z51L5XV6`				[sources]
Website	www.pgpic.ir · www.pgpic.ir				[sources]
Status	Active				[sources]
Address	No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran · No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran · No.38-Avenue Karimkhan, Zand- Haft Tir Square, TEHRAN, TEHRAN, Iran · TEHRAN, NO. 38, AVENUE KARIM KHAN ZAND BLVD., HAFTE TIR SQUARE, 1584893313, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181 Tehran	Iran
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Persian Gulf Apadana Petrochemical Company	-	-	-
Pazargad Non Industrial Operation Company	-	-	-
Modabberan Eqtesad Company	-	-	-
Petrochemical Industries Development Management Company	-	-	-
Khouzestan Petrochemical Company	-	-	-
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY	-	-	-
HENGAM PETROCHEMICAL COMPANY	-	-	-
Rahavaran Fonoon Petrochemical Company	-	-	-
KAROUN PETROCHEMICAL COMPANY	-	-	-
Lordegan Urea Fertilizer Company	-	-	-
Persian Gulf Bid Boland Gas Refinery Company	-	-	-
MOBIN PETROCHEMICAL COMPANY	-	-	-
FAJR PETROCHEMICAL COMPANY	-	-	-
HORMOZ UREA FERTILIZER COMPANY	-	-	-
NOURI PETROCHEMICAL COMPANY	-	-	-
BU ALI SINA PETROCHEMICAL COMPANY	-	-	-
Persian Gulf Fajr Yadavaran Gas Refinery Company	-	-	-
BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY	-	-	-
Urmia Petrochemical Company	-	-	-
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY	-	-	-
Hemmat Petrochemical Company	-	-	-
Petrochemical Non-Industrial Operations & Services Co.	-	-	-
SHAHID TONDGOYAN PETROCHEMICAL COMPANY	-	-	-
PARS PETROCHEMICAL COMPANY	-	-	-
NPC ALLIANCE CORPORATION	-	-	-
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY	-	-	-
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY	-	-	-
ARVAND PETROCHEMICAL COMPANY	-	-	-
Persian Gulf Petrochemical Industry Commercial Co.	-	-	-
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY	-	-	-
BANDAR IMAM PETROCHEMICAL COMPANY	-	-	-
BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY	-	-	-
NPC INTERNATIONAL LIMITED	-	-	-

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr90qb4 · permid-5058334341 · ofac-26817

For experts: raw data explorer

Factsheet Data sources

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