KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PG

Persian Gulf Petrochemical Industry Commercial Co.

Sanctioned
Persian Gulf Petrochemical Industries Commercial Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26844
Asset freeze
2019-06-07activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Persian Gulf Petrochemical Industries Commercial CompanyAlias
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    3b6ce1d6d45a433715c37c47516b92b94a1aa44601694e4741ff1492da689ad2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Persian Gulf Petrochemical Industry-Commercial CompanyAlias
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    3b6ce1d6d45a433715c37c47516b92b94a1aa44601694e4741ff1492da689ad2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Persian Gulf Petrochemical Industry CommercialAlias
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    3b6ce1d6d45a433715c37c47516b92b94a1aa44601694e4741ff1492da689ad2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PGPICCAlias
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    3b6ce1d6d45a433715c37c47516b92b94a1aa44601694e4741ff1492da689ad2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Persian Gulf Petrochemical Industry Commercial Co.Primary name
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    3b6ce1d6d45a433715c37c47516b92b94a1aa44601694e4741ff1492da689ad2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26844OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    c2530eb91b9f5afc3d5f8804d0e7b65a4b3f982ef0da0776238df5d1100dfb4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 476760REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    c2530eb91b9f5afc3d5f8804d0e7b65a4b3f982ef0da0776238df5d1100dfb4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.pgpicc.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    c2530eb91b9f5afc3d5f8804d0e7b65a4b3f982ef0da0776238df5d1100dfb4a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    26844
    SHA-256
    3b6ce1d6d45a433715c37c47516b92b94a1aa44601694e4741ff1492da689ad2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)