PERSIAN GULF PETROCHEMICAL INDUSTRY CO. SDN — Treasury
Why on the list
(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Programs
NPWMDIFSR
Key facts
- CSL entity number
- 26817
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- PERSIAN GULF PETROCHEMICAL INDUSTRIES
- PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC
- PERSIAN GULF PETROCHEMICAL INDUSTRY
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY
- PGPIC
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗