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Persian Gulf Apadana Petrochemical Company

Sanctioned entity

Persian Gulf Apadana Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERSIAN GULF APADANA PETROCHEMICAL COMPANY · Persian Gulf Apadana Petrochemical Company				[sources]
Other name	APADANA PERSIAN GULF PETROCHEMICAL COMPANY · Apadana Persian Gulf Petrochemical Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`NX36V75VQ8H1`				[sources]
Website	pgapco.ir				[sources]
Status	not available				[sources]
Address	TEHRAN, UNIT 14, 3RD FLOOR, NO. 22, 5TH ALLEY, VOZARA ST (KHALEDE ESLAMBOLI), DISTRICT 6, IRN · Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran				[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
Unit 14, 3rd Floor, No. 22, 5th Alley, Vozara St (Khalede Eslamboli), District 6, Tehran	Iran

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: usgsa-s4mr90qbw · ofac-26842

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Factsheet Data sources

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