Petrochemical Industries Development Management Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also PIDMCO, PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT)
(also PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY)
Sanctions and listings4
- Listed
- 12 Jun 2019
- Effective
- 7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Jun 2019
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 26846treasury.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
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 89247 | |
| Registration number | 89247 | |
| Registration ID | 89247 | Iran |
Other names3
Also known as3
Addresses2
Tehran, Karim Khan Zand Street, Haft Tir Square
Karim Khan Zand Street, Haft Tir Square Tehran Iran
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