PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL 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 COMMERCIAL COMPANY · a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · a.k.a.
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL · a.k.a.
PGPICC · a.k.a.

Addresses

No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran
P.O. Box 1584851181 Tehran Iran

Identifiers

Registration Number: 476760 (Iran)
Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.pgpicc.com

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)