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PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Entity · Tehran · 57 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, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, IR
P.O. Box 1584851181, Tehran, IR
No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran, 158489331, IR
Also known as
PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; PGPICC
Identifiers
Registration Number, 476760, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, www.pgpicc.com
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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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