OFAC SDNCriticalEntity

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

🇮🇷IranCovered Nation26817

FEOC Flagged

PERSIAN GULF PETROCHEMICAL INDUSTRY 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 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 CO.#26817

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PERSIAN GULF PETROCHEMICAL INDUSTRY 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 INDUSTRIESPERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLCPERSIAN GULF PETROCHEMICAL INDUSTRYPERSIAN GULF PETROCHEMICAL INDUSTRY COMPANYPGPIC

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26817",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26817",
  "entity_name": "PERSIAN GULF PETROCHEMICAL INDUSTRY CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PERSIAN GULF PETROCHEMICAL INDUSTRIES",
    "PERSIAN GULF PETROCHEMICAL INDUSTRIES CO. PLC",
    "PERSIAN GULF PETROCHEMICAL INDUSTRY",
    "PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY",
    "PGPIC"
  ],
  "addresses": [
    "No. 38, Avenue Karim Khan Zand Blvd., Hafte Tir Square, Tehran 1584893313, Iran",
    "No. 38, Karim Khan Zand Street, Haft Tir Square, Tehran 1584851181, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26817",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.pgpic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 89243 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH.",
    "tonnage": "-0- ",
    "sdn_name": "PERSIAN GULF PETROCHEMICAL INDUSTRY 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.