Pazargad Non Industrial Operation Company
Sanctioned entityIran. Named in 4 sanctions listings.
Summary
(also PAZARGAD NON INDUSTRIAL OPERATION COMPANY)
(also PAZARGAD NON-INDUSTRIAL OPERATIONS CO., NON-INDUSTRIAL OPERATION SERVICES PAZARGAD)
Sanctions and listings4
- 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 26841treasury.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
Connections1
Owned by1
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.SanctionedDebarredExport controlledPerson of interestShare not statedOwned or Controlled ByIran
Other names4
Also known as4
Addresses4
Assaluyeh, Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616, Bushehr
Tehran, Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor, 1513643911
Complex of Petrochemical Projects, Triangular Site, P.O. Box 9531795616 Assaluyeh Bushehr Iran
Khalid Islumboli Street, Fifth Alley, No. 22, Second Floor Tehran 1513643911 Iran
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