Is PERSIAN GULF PETROCHEMICAL INDUSTRY CO. sanctioned?

Yes, PERSIAN GULF PETROCHEMICAL INDUSTRY CO. appears on 4 sanctions lists: tw_shtc, us_fincen_special_measures, us_trade_csl, us_ofac_sdn.

What sanctions lists is PERSIAN GULF PETROCHEMICAL INDUSTRY CO. on?

tw_shtc, us_fincen_special_measures, us_trade_csl, us_ofac_sdn

When was PERSIAN GULF PETROCHEMICAL INDUSTRY CO. first sanctioned?

First designated on Apr 20, 2023.

Company4 sanctions listsIran

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

First seen Apr 20, 2023 · Last confirmed Sep 23, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Entity Type: Company (Company)
Countries: Iran
OpenSanctions ID: NK-czPTqaqvdi4Rg73W73J6hE
Registration Number: 89243
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 23, 2026
Last Updated: Sep 16, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily

Multi-List Designation

PERSIAN GULF PETROCHEMICAL INDUSTRY CO. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for PERSIAN GULF PETROCHEMICAL INDUSTRY CO., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

tw_shtc
us_fincen_special_measures
us_trade_csl

Programs & Topics

export.controlsanctionpoi

Addresses

Tehran, No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, 1584893313; No. 38, Karim Khan Zand Street, Haft Tir Square Tehran 1584851181 Iran; No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square Tehran 1584893313 Iran; Tehran, No. 38, Karim Khan Zand Street, Haft Tir Square, 1584851181

Aliases (6)

Also Known As
Persian Gulf Petrochemical Industries Company
Persian Gulf Petrochemical Industries
Persian Gulf Petrochemical Industries Co. PLC
Persian Gulf Petrochemical Industry
PGPIC
Persian Gulf Petrochemical Industry Company

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_trade_cslil_mod_terroriststw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

tw_shtcus_trade_cslus_ofac_sdn

Fars News AgencyOrganization

tw_shtcus_trade_cslca_dfatd_sema_sanctions+1 more

Sazeh Morakab Co. LtdOrganization

us_trade_cslau_dfat_sanctionsca_dfatd_sema_sanctions+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

tw_shtcus_trade_cslus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_csltw_shtcus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

us_trade_cslus_ofac_sdntw_shtc+2 more

Murad FathiIndividual

us_trade_cslmc_fund_freezesca_dfatd_sema_sanctions+8 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.