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 2026-07-30.
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
Reason for listing
Per US OFAC:
(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, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
- ACCESS TECHNOLOGY TRADING L.L.CCompany
- AIX COMPANY LIMITEDCompany
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CCompany
- ALBAHR ALAAHMAR ENERGY FZECompany
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CCompany
- ALLIANCE ENERGY PVT. LIMITEDCompany
- ALSHIVAN LINE TRADING FZECompany
- BAVI GENERAL TRADING CO L.L.CCompany
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Company
- BORDO PLASTIC MATERIALS TRADING L.L.CCompany
- CRIMSON BLUE TRADING CO., LIMITEDCompany
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIOrganization
- DRAGON TRADING LIMITEDCompany
- EDGAR COMMERCIAL SOLUTIONS FZEOrganization
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CCompany
- FAMIN FZECompany
- FARWELL CANYON HK LIMITEDCompany
- FORABEN TRADING LIMITEDOrganization
- GLOBAL VISINESS PTE. LTD.Organization
- GOLDENIX CO., LIMITEDOrganization
- GREENLAND OIL & GAS TRADING FZECompany
- HERSTEL TRADING LIMITEDCompany
- HIGHLINE LOGISTIC HK LIMITEDOrganization
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDOrganization
- HONG KONG AEONIAN COMPLEX CO., LIMITEDCompany
- HONGKONG CANWAY CO., LIMITEDOrganization
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDOrganization
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDOrganization
- JIN XIN NUO TRADING LIMITEDOrganization
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGECompany
- LONGFORD TRADING L.L.CCompany
- LOWELL LIMITEDCompany
- LUSTRO INDUSTRY LIMITEDOrganization
- MARAFI INTERNATIONAL TRADING CO., LIMITEDCompany
- MEHR PETROCHEMICAL COMPANYCompany
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDOrganization
- ML HOLDING GROUP LIMITEDOrganization
- MONCH GENERAL TRADING L.L.C.Company
- MULTI WELL TRADING CO., LIMITEDOrganization
- NAAB KIMYA DIS TICARET LIMITED SIRKETICompany
- NAGHMEH FZEOrganization
- NASHVILLE HK LIMITEDCompany
- NINGBO MORE INTEREST I/E CO., LTD.Organization
- NORD TRADING L.L.CCompany
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDOrganization
- PZNFR TRADING LIMITEDCompany
- QI GROUP LIMITEDOrganization
- SALITA TRADE LIMITEDOrganization
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CCompany
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDCompany
- SOPHYCHEM HK LIMITEDOrganization
- SPARROW TRADING FZECompany
- TORGAN CO., LIMITEDOrganization
- UNITE RESOURCES CO., LIMITEDOrganization
- UNIVEST LIMITEDOrganization
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Organization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/persian-gulf-petrochemical-industry-commercial-co-nk0ffc0c6b/
Machine-readable export (FTM + lineage): /data/entities/0f.json (record key nk0ffc0c6b)