Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
CompanyReg. 89243Last read from source 21 Oct 2026
3 listings in force2 authoritiesOfficers not readIR
3
Sanctions
Listings in force
0
People
Recorded
34
Related companies
Direct links
3
Countries
Connections
45
Events
Last 3 years
2
Sources
2 records
Findings by area
- SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundControlled by a designated company: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions3 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
- OFACActive
NPWMD
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 29 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Connected partyKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANDAR IMAM PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARVAND PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.
On the record
- Legal name
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
- Also known as
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO. · PERSIAN GULF PETROCHEMICAL INDUSTRIES · PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC · PERSIAN GULF PETROCHEMICAL INDUSTRY +2
- Jurisdiction
- IR
- Registration number
- 89243
- Legal form
- CO. — form not confirmed for this country
- Address
- 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
- Website
- www.pgpic.ir ↗
- First recorded here
- 17 Aug 2026
Recent changes
Identifier recorded: REG_NUMBER 89243
13 Sept 2026 · OFAC SDN
Parent company recorded: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BU ALI SINA PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PARS PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LORDEGAN UREA FERTILIZER COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HENGAM PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Connected partyKHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANDAR IMAM PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARVAND PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHORMOZ UREA FERTILIZER COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySHAHID TONDGOYAN PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNPC ALLIANCE CORPORATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHEMMAT PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKHOUZESTAN PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFAJR PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNPC INTERNATIONAL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKAROUN PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNOURI PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMODABBERAN EQTESAD COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOBIN PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryURMIA PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryRAHAVARAN FONOON PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLORDEGAN UREA FERTILIZER COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBU ALI SINA PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHENGAM PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People0
No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.
Sanctions in force3
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- NPWMD
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Websites named by the authority1
www.pgpic.ir
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
One hop in each direction: who owns this company, and what it owns. 29 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
95 companies, 95 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares 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.
Recorded history
Identifier recorded: REG_NUMBER 89243
13 Sept 2026 · OFAC SDN
Parent company recorded: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BU ALI SINA PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PARS PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: LORDEGAN UREA FERTILIZER COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HENGAM PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: RAHAVARAN FONOON PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PERSIAN GULF APADANA PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: URMIA PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MOBIN PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MODABBERAN EQTESAD COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NOURI PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PAZARGAD NON INDUSTRIAL OPERATION COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KAROUN PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NPC INTERNATIONAL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FAJR PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PERSIAN GULF BID BOLAND GAS REFINERY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KHOUZESTAN PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HEMMAT PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NPC ALLIANCE CORPORATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SHAHID TONDGOYAN PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HORMOZ UREA FERTILIZER COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARVAND PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: BANDAR IMAM PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — NPWMD
10 Sept 2026 · OFAC SDN
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: PGPIC
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: PERSIAN GULF PETROCHEMICAL INDUSTRY
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: PERSIAN GULF PETROCHEMICAL INDUSTRIES
17 Aug 2026 · Taiwan SHTC export entity list
Alias recorded: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
17 Aug 2026 · Taiwan SHTC export entity list
First recorded: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
17 Aug 2026 · Taiwan SHTC export entity list
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings6
13 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 65methodology v4
Sanctions exposure: 68 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 65methodology v4
Sanctions exposure: 68 · Ownership risk: 60 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 67methodology v4
Sanctions exposure: 68 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 62methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
10 claims on fileFact
reg_number:89243
Registered identifier
Evidence
26817
Read 13 Sept 2026 · asserted by 2 records
Fact
persian gulf petrochemical industry co
Legal name
Evidence
26817
Read 10 Sept 2026 · asserted by 2 records
Fact
IR
Jurisdiction
Evidence
26817
Read 10 Sept 2026 · asserted by 2 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
942157691c54e0ca9769a60a
Read 17 Aug 2026
What was checked
Sanctions
34 sources read · 2 with records- Taiwan SHTC export entity listrecords found21 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
Debarment
16 sources read- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
Jurisdictions that bear on this company
GBowns or controls a company here
Company register read here: UK Companies House
IRregistered here · holds a register number issued here · owned or controlled from here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from2
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal namePERSIAN GULF PETROCHEMICAL INDUSTRY CO.Taiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
AddressNo. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran; No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 IranTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitewww.pgpic.irOFAC SDN · read 2026-10-19
CountryIRtoo short to trace
10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Registration number
- 89243IRvia OFAC SDN
Names on file6
PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Taiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRIESTaiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLCTaiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRYTaiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRY COMPANYTaiwan SHTC export entity listPGPICTaiwan SHTC export entity list
Recent timeline
- 21 Oct 2026Last read from source