PERSIAN GULF PETROCHEMICAL INDUSTRY CO
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PERSIAN GULF PETROCHEMICAL INDUSTRY CO is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 5 different aliases by which PERSIAN GULF PETROCHEMICAL INDUSTRY CO is known as:
- PERSIAN GULF PETROCHEMICAL INDUSTRY
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY
- PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC
- PERSIAN GULF PETROCHEMICAL INDUSTRIES
- PGPIC
Country
Iran
Our sanctions database shows 6 different Addresses for PERSIAN GULF PETROCHEMICAL INDUSTRY CO:
Address 1 : No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Ir
Address 2 : No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran Iran 1584893313
Address 3 : No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Iran
Address 4 : No. 38, Karim Khan Zand Street, Haft Tir Square Tehran Iran 1584851181
Address 5 : No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran
Address 6 : No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Ir
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.pgpic.ir
ID TYPE : Website
ID NUMBER : 89243
ID TYPE : Business Registration Number
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PERSIAN GULF PETROCHEMICAL INDUSTRY CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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