Lists › OFAC SDN › ofac_sdn-26844
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26844.
Programs
Names and aliases
| PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | primary |
| PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY | alias (strong) |
| PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | alias (strong) |
| PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL | alias (strong) |
| PGPICC | alias (strong) |
Identifiers
| Registration Number | 476760 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; P.O. Box 1584851181 Tehran Iran |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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.