PERSIAN GULF PETROCHEMICAL INDUSTRY CO. OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1885851587
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- PGPIC (a.k.a.)
- Persian Gulf Petrochemical Industries (a.k.a.)
- Persian Gulf Petrochemical Industries Co. PLC (a.k.a.)
- Persian Gulf Petrochemical Industry (a.k.a.)
- Persian Gulf Petrochemical Industry Company (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗