PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Sanctioned entity

Iran. Named in 7 sanctions listings.

Summary

"In June 2019, Treasury designated Iran’s largest and most profitable petrochemical holding group, Persian Gulf Petrochemical Industries Company, for providing financial support to Khatam al-Anbiya Construction Headquarters, the engineering arm of the IRGC."

(also PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)

(also PGPIC, PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY, PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC, PERSIAN GULF PETROCHEMICAL INDUSTRIES)

Sanctions and listings7

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 26817treasury.gov ofac.treasury.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
7 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections35

Owns33

All 33 markedSanctionedDebarredExport controlled

Petrochemical Industries Development Management Company
Share not stated
Owned or Controlled ByIran
MOBIN PETROCHEMICAL COMPANY
Share not stated
Owned or Controlled ByIran
HORMOZ UREA FERTILIZER COMPANY
Share not stated
Owned or Controlled ByIran
NPC ALLIANCE PETROCHEMICAL CO
Share not stated
Owned or Controlled ByPhilippines
NOURI PETROCHEMICAL COMPANY
Share not stated
Owned or Controlled ByIran
BOU ALI SINA PETROCHEMICAL COMPANY
Share not stated
Owned or Controlled ByIran

Identifiers3

Identifier	Number	Issued by
ID number	89243
Registration number	89243
Business registration number	89243	Iran

Other names10

Also known as10

PGPICPersian Gulf Petrochemical Industries Co. PLCPersian Gulf Petrochemical IndustryPersian Gulf Petrochemical IndustriesPersian Gulf Petrochemical Industry CompanyPERSIAN GULF PETROCHEMICAL INDUSTRYPersian Gulf Petrochemical Industries CompanyPERSIAN GULF PETROCHEMICAL INDUSTRIESPERSIAN GULF PETROCHEMICAL INDUSTRY COMPANYPERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC

Addresses4

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

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