PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

List: SDN
Type: Entity
Programs: NPWMD IFSR
Designated: Jun 7, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

PERSIAN GULF PETROCHEMICAL INDUSTRIES · a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY · a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · a.k.a.
PGPIC · a.k.a.

Addresses

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

Identifiers

Business Registration Number: 89243 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.pgpic.ir

Remarks

(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)