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PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Entity · Tehran · 34 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
NPWMD, IFSR
Address
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, IR
No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, IR
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, IR
Also known as
PERSIAN GULF PETROCHEMICAL INDUSTRIES; PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC; PERSIAN GULF PETROCHEMICAL INDUSTRY; PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY; PGPIC
Identifiers
Business Registration Number, 89243, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.pgpic.ir
Remarks
(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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