Persian Gulf Petrochemical Industry Commercial Co. OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1341734884
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- PGPICC (a.k.a.)
- Persian Gulf Petrochemical Industries Commercial Company (a.k.a.)
- Persian Gulf Petrochemical Industry Commercial (a.k.a.)
- Persian Gulf Petrochemical Industry-Commercial Company (a.k.a.)
Run full KYC screen
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