WORKING FILE · OPEN-SOURCE COMPILATIONAS OF 16 Sep 2026
FARSWEB

L2 · DOSSIER

CommercialTehran HQSDN NPWMD / IFSR

Persian Gulf Petrochemical Industry Commercial Co.

بازرگانی پتروشیمی خلیج فارس

PGPIC’s commercial/marketing arm. Designated 2019 for being owned or controlled by PGPIC. Subsequent Treasury actions (Zarringhalam exchange network; Emamjomeh LPG network) describe PGPICC as a principal for tens of millions in LPG and petrochemical sales routed through UAE/HK fronts.

Short
PGPICC
Site
Tehran

PRODUCTS

Export marketing · Product sales

OWNERSHIP

  • PGPICMarketing arm of the holding

ANALYST NOTES

  • Naghmeh FZE (UAE) designated for acting for PGPICC.
  • This is the layer where plant output becomes hard-currency cash — and where secondary-sanctions risk concentrates.

EVENTS

  1. 2019-06-07OFAC designates PGPIC and 39 subsidiaries
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