Lists › OFAC SDN › ofac_sdn-26817
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26817.
Programs
Names and aliases
| PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | primary |
| PERSIAN GULF PETROCHEMICAL INDUSTRIES | alias (strong) |
| PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC | alias (strong) |
| PERSIAN GULF PETROCHEMICAL INDUSTRY | alias (strong) |
| PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY | alias (strong) |
| PGPIC | alias (strong) |
Identifiers
| Business Registration Number | 89243 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.