PERSIAN GULF BIDBOLAND GAS TREATING COMPANY
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also PERSIAN GULF BIDBOLAND GAS TREATING COMPANY)
(also PERSIAN GULF BID BOLAND GAS REFINERY COMPANY)
Sanctions and listings3
- 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
- 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 26843treasury.govofac.treasury.gov
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 389019 | |
| Registration number | 389019 | |
| Registration number | 389019 | Iran |
Other names2
Also known as2
Addresses2
Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue, 1513645311
Unit 501, Fifth Floor, Block 8, Shahid Beheshti Street, Ahmad Qasir, Bukharest Avenue 1513645311 Iran
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