Entity record
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Company
PERSIAN GULF PETROCHEMICAL INDUSTRY 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
- PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC
- PERSIAN GULF PETROCHEMICAL INDUSTRY
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY
- PGPIC
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: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH) (official source)
Key properties
- Registration
- 89243
Identifiers
- Business Registration Number
- 89243 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Website
- www.pgpic.ir
Addresses
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, IranNo. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, 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.
- ARVAND PETROCHEMICAL COMPANYCompany
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYOrganization
- BANDAR IMAM PETROCHEMICAL COMPANYOrganization
- BU ALI SINA PETROCHEMICAL COMPANYOrganization
- FAJR PETROCHEMICAL COMPANYOrganization
- HEMMAT PETROCHEMICAL COMPANYOrganization
- HENGAM PETROCHEMICAL COMPANYCompany
- HORMOZ UREA FERTILIZER COMPANYOrganization
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYOrganization
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYOrganization
- KAROUN PETROCHEMICAL COMPANYCompany
- KHOUZESTAN PETROCHEMICAL COMPANYOrganization
- LORDEGAN UREA FERTILIZER COMPANYOrganization
- MOBIN PETROCHEMICAL COMPANYOrganization
- MODABBERAN EQTESAD COMPANYOrganization
- NOURI PETROCHEMICAL COMPANYOrganization
- NPC ALLIANCE CORPORATIONOrganization
- NPC INTERNATIONALCompany
- PARS PETROCHEMICAL COMPANYOrganization
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYOrganization
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYOrganization
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYCompany
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYOrganization
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Company
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYOrganization
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Organization
- RAHAVARAN FONOON PETROCHEMICAL COMPANYOrganization
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYOrganization
- URMIA PETROCHEMICAL COMPANYOrganization
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 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-co-nked34b8fa/
Machine-readable export (FTM + lineage): /data/entities/ed.json (record key nked34b8fa)