Entity record
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Company
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Also known as
- PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY
- PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL
- PGPICC
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.) (official source)
Key properties
- Registration
- 476760
Identifiers
- Registration Number
- 476760 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.pgpicc.com
Addresses
No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, IranP.O. Box 1584851181, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/
Machine-readable export (FTM + lineage): /companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/entity.json