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Persian Gulf Petrochemical Industry Co.

On the SDN listEntityNPWMDIFSR

Persian Gulf Petrochemical Industry Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PERSIAN GULF PETROCHEMICAL INDUSTRIES · aka
  • PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · aka
  • PERSIAN GULF PETROCHEMICAL INDUSTRY · aka
  • PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · aka
  • PGPIC · aka

Addresses on file

  • 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

OFAC remarks

Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH.