FEOC
OFAC SDNCriticalEntity

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

🇮🇷IranCovered Nation26844

FEOC Flagged

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Covered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.#26844
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Covered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANYPERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANYPERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIALPGPICC

Known addresses

  • No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran
  • P.O. Box 1584851181, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26844",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26844",
  "entity_name": "PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY",
    "PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY",
    "PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL",
    "PGPICC"
  ],
  "addresses": [
    "No. 38, Karimkhan Zand Boulevard, Haft Tir Square, Tehran 158489331, Iran",
    "P.O. Box 1584851181, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26844",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.pgpicc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 476760 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
    "tonnage": "-0- ",
    "sdn_name": "PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.