OFAC SDN · IR · 2 programs
Risk Level
Critical
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Excluded
Federal debarment
Fed Reg Mentions
1 mention
Regulatory activity
Compare All →
Aliases
6
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-09-23 · Updates daily
PERSIAN GULF PETROCHEMICAL INDUSTRY CO. is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Business Registration Number | 89243 | IR |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Website | www.pgpic.ir | — |
No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran, 1584893313, IR
No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran, 1584851181, IR
(Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH)
Source: SAM.gov
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.
Join the Waitlist