Persian Gulf Petrochemical Industry Commercial Co.
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
(also PGPICC, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY)
(also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Sanctions and listings6
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26844treasury.govofac.treasury.gov
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections57
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other links56
All 56 markedSanctioned- NAGHMEH COMPANYDebarredExport controlledRepresented by"Acting for or on behalf of"United Arab Emirates
- Longford Trading L.L.CDebarredLinked from"Providing support to"United Arab Emirates
- GLOBAL VISINESS PTE. LTD.DebarredLinked from"Providing support to"ChinaSingapore
- Linked from"Providing support to"ChinaHong Kong
- PZNFR TRADING SDN BHDDebarredLinked from"Providing support to"ChinaHong KongMalaysia
- Linked from"Providing support to"Hong KongChina
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 476760 | |
| Registration number | 476760 | |
| Registration number | 476760 | Iran |
Other names7
Also known as7
Addresses4
TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331
Tehran, P.O. Box 1584851181
P.O. Box 1584851181 Tehran Iran
No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran
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