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 COMMERCIAL CO.
CompanyReg. 476760Last read from source 21 Oct 2026
3 listings in force2 authoritiesOfficers not readIR
3
Sanctions
Listings in force
0
People
Recorded
57
Related companies
Direct links
7
Countries
Connections
66
Events
Last 3 years
2
Sources
2 records
Findings by area
- SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, OFAC. 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: PERSIAN GULF PETROCHEMICAL INDUSTRY CO..
- 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. 52 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 partyPERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNORD TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySALITA TRADE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHERSTEL TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHIGHLINE LOGISTIC HK LIMITED
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 COMMERCIAL CO.
- Also known as
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. · PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY · PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY · PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL +1
- Jurisdiction
- IR
- Registration number
- 476760
- Legal form
- CO. — form not confirmed for this country
- Address
- No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; P.O. Box 1584851181 Tehran Iran
- Website
- www.pgpicc.com ↗
- First recorded here
- 17 Aug 2026
Recent changes
Sanction listed: OFAC — IFSR
28 Sept 2026 · OFAC SDN
Sanction listed: OFAC — NPWMD
28 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 476760
28 Sept 2026 · OFAC SDN
Subsidiary recorded: ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
27 Sept 2026 · OFAC SDN
Subsidiary recorded: AIX COMPANY LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
27 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 partyPERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNORD TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySALITA TRADE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKAMBIZ NABIZADEH AND PARTNERS EXCHANGE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHERSTEL TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHIGHLINE LOGISTIC HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTORGAN CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHONG KONG AEONIAN COMPLEX CO., LIMITED
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
SubsidiaryACCESS TECHNOLOGY TRADING L.L.C
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
SubsidiaryQI GROUP LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALBAHR ALAAHMAR ENERGY FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPZNFR TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBAVI GENERAL TRADING CO L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGREENLAND OIL & GAS TRADING FZE
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
SubsidiaryCRIMSON BLUE TRADING CO., LIMITED
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
SubsidiaryEDGAR COMMERCIAL SOLUTIONS FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNAGHMEH FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHONGKONG CANWAY CO., LIMITED
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
SubsidiarySHAMS ALRABEEA CHEMICALS TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALSHIVAN LINE TRADING FZE
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
SubsidiarySPARROW TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFARWELL CANYON HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMEHR 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
SubsidiarySOPHYCHEM HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUNIVEST LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUNITE RESOURCES CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBORDO PLASTIC MATERIALS TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFAMIN FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJIN XIN NUO TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMULTI WELL TRADING CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNASHVILLE HK LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDRAGON TRADING LIMITED
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
SubsidiaryLUSTRO INDUSTRY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFORABEN TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGLOBAL VISINESS PTE. LTD.
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
SubsidiaryGOLDENIX CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLOWELL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNAAB KIMYA DIS TICARET LIMITED SIRKETI
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNINGBO MORE INTEREST I/E CO., LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALLIANCE ENERGY PVT. LIMITED
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
SubsidiaryMONCH GENERAL TRADING L.L.C.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHK SIHAI YINGTONG INDUSTRY CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryML HOLDING GROUP LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryLONGFORD TRADING L.L.C
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
SubsidiaryAIX COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZHEJIANG WONDER IMP. AND EXP. CO., LTD.
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.pgpicc.com
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. 52 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 ›
92 companies, 91 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; P.O. Box 1584851181 Tehran Iran.
Recorded history
Sanction listed: OFAC — IFSR
28 Sept 2026 · OFAC SDN
Sanction listed: OFAC — NPWMD
28 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 476760
28 Sept 2026 · OFAC SDN
Subsidiary recorded: ZHEJIANG WONDER IMP. AND EXP. CO., LTD.
27 Sept 2026 · OFAC SDN
Subsidiary recorded: AIX COMPANY LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.
27 Sept 2026 · OFAC SDN
Subsidiary recorded: LONGFORD TRADING L.L.C
27 Sept 2026 · OFAC SDN
Subsidiary recorded: ML HOLDING GROUP LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: HK SIHAI YINGTONG INDUSTRY CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: MONCH GENERAL TRADING L.L.C.
27 Sept 2026 · OFAC SDN
Subsidiary recorded: SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: ALLIANCE ENERGY PVT. LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: NINGBO MORE INTEREST I/E CO., LTD.
27 Sept 2026 · OFAC SDN
Subsidiary recorded: NAAB KIMYA DIS TICARET LIMITED SIRKETI
27 Sept 2026 · OFAC SDN
Subsidiary recorded: LOWELL LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: GOLDENIX CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: MARAFI INTERNATIONAL TRADING CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: GLOBAL VISINESS PTE. LTD.
27 Sept 2026 · OFAC SDN
Subsidiary recorded: FORABEN TRADING LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: LUSTRO INDUSTRY LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
27 Sept 2026 · OFAC SDN
Subsidiary recorded: MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: DRAGON TRADING LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: NASHVILLE HK LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: MULTI WELL TRADING CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: JIN XIN NUO TRADING LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: FAMIN FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: BORDO PLASTIC MATERIALS TRADING L.L.C
27 Sept 2026 · OFAC SDN
Subsidiary recorded: UNITE RESOURCES CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: UNIVEST LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: SOPHYCHEM HK LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: MEHR PETROCHEMICAL COMPANY
27 Sept 2026 · OFAC SDN
Subsidiary recorded: FARWELL CANYON HK LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: SPARROW TRADING FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: HORRYZIN INTERNATIONAL TRADE CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: ALSHIVAN LINE TRADING FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: SHAMS ALRABEEA CHEMICALS TRADING L.L.C
27 Sept 2026 · OFAC SDN
Subsidiary recorded: AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
27 Sept 2026 · OFAC SDN
Subsidiary recorded: HONGKONG CANWAY CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: NAGHMEH FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: EDGAR COMMERCIAL SOLUTIONS FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: OLIGEI INTERNATIONAL TRADING CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: GREENLAND OIL & GAS TRADING FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: CRIMSON BLUE TRADING CO., LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
27 Sept 2026 · OFAC SDN
Subsidiary recorded: BAVI GENERAL TRADING CO L.L.C
27 Sept 2026 · OFAC SDN
Subsidiary recorded: PZNFR TRADING LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: ALBAHR ALAAHMAR ENERGY FZE
27 Sept 2026 · OFAC SDN
Subsidiary recorded: QI GROUP LIMITED
27 Sept 2026 · OFAC SDN
Subsidiary recorded: HONGKONG WELL INTERNATIONAL TRADING LIMITED
27 Sept 2026 · OFAC SDN
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 readings3
28 Sept 2026MEDIUM · 72methodology v5
Sanctions and debarments: 68 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
27 Sept 2026MEDIUM · 72methodology v5
Sanctions and debarments: 68 · Ownership risk: 85 · 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
9 claims on fileFact
reg_number:476760
Registered identifier
Evidence
26844
Read 28 Sept 2026
Fact
persian gulf petrochemical industry commercial co
Legal name
Evidence
26844
Read 28 Sept 2026 · asserted by 2 records
Fact
IR
Jurisdiction
Evidence
26844
Read 28 Sept 2026 · asserted by 2 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
9b3ae3199da470781811f15e
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
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 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
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 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
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread 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
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read 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
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
Debarment
16 sources read- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 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
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 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
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 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
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
HKowns or controls a company here
Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.
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.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
PKowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
TRowns 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 COMMERCIAL CO.Taiwan SHTC export entity list · read 2026-10-21 | OFAC SDN · read 2026-10-19
AddressNo. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; P.O. Box 1584851181 Tehran IranTaiwan SHTC export entity list · read 2026-10-21
Citynot on file
Industrynot on file
Statusnot on file
Websitewww.pgpicc.comOFAC SDN · read 2026-10-19
CountryIRtoo short to trace
9 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
- 476760IRvia OFAC SDN
Names on file5
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Taiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANYTaiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANYTaiwan SHTC export entity listPERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIALTaiwan SHTC export entity listPGPICCTaiwan SHTC export entity list
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- 21 Oct 2026Last read from source