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OrganisationCurrently listed

Persian Gulf Petrochemical Industry Co.

  • Listed by OFAC SDN (US)
  • Iran
  • 5 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 26817
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>26817</uid>
    <lastName>PERSIAN GULF PETROCHEMICAL INDUSTRY CO.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)</remarks>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>17481</uid>
        <idType>Business Registration Number</idType>
        <idNumber>89243</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>131581</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>131578</uid>
        <idType>Website</idType>
        <idNumber>www.pgpic.ir</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERSIAN GULF PETROCHEMICAL INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>42337</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC</lastName>
      </aka>
      <aka>
        <uid>42338</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERSIAN GULF PETROCHEMICAL INDUSTRY</lastName>
      </aka>
      <aka>
        <uid>42339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY</lastName>
      </aka>
      <aka>
        <uid>42340</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PGPIC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40662</uid>
        <address1>No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square</address1>
        <city>Tehran</city>
        <postalCode>1584893313</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>40663</uid>
        <address1>No. 38, Karim Khan Zand Street, Haft Tir Square</address1>
        <city>Tehran</city>
        <postalCode>1584851181</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    PERSIAN GULF PETROCHEMICAL INDUSTRIES · PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY · PGPIC
    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
    Identifiers
    Business Registration Number: 89243
    Website: www.pgpic.ir
    Linked to (per list)
    KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
    Remarks
    (Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)

Linked parties & vessels (34)

Linked to (sanctions list) (34)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.