⚠
Listed on sanctions / export-control lists
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO
US OFAC
Company / organization · 1 listing(s)
PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-06-07 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2019-06-07 |
| Aliases | PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; PGPICC |
| Website | http://www.pgpicc.com |
| Linked to (per the official record) | PERSIAN GULF PETROCHEMICAL INDUSTRY CO |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →