L7 · SANCTIONS
SDN is a web, not a sticker
7 June 2019: OFAC designated PGPIC and a tranche of 39 subsidiaries and sales agents under E.O. 13382 (NPWMD), with IFSR secondary-sanctions exposure. The legal theory is financial support to Khatam al-Anbiya, the IRGC construction conglomerate — EPC cash, not a shareholding in the IRGC. Later actions (Zarringhalam exchanges; Emamjomeh LPG) treat PGPICC as the commercial principal.
Holding identifiers
- Primary
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
- Programs
- NPWMD · IFSR
- Registration
- 89243 (Iran)
- Linked to
- KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
- Address
- No. 38, Karim Khan Zand / Haft Tir Square, Tehran
Names in this file on SDN
24 of 33 nodes.
- Persian Gulf Petrochemical Industries Co.NPWMD · IFSR
- Arvand Petrochemical Co.NPWMD · IFSR
- Bandar Imam Petrochemical Co.NPWMD · IFSR
- Nouri Petrochemical Co.NPWMD · IFSR
- Pars Petrochemical Co.NPWMD · IFSR
- Bouali Sina Petrochemical Co.NPWMD · IFSR
- Shahid Tondguyan Petrochemical Co.NPWMD · IFSR
- Karun Petrochemical Co.NPWMD · IFSR
- Arya Sasol Polymer Co.NPWMD · IFSR
- Gachsaran Petrochemical Co.NPWMD · IFSR
- Hengam Petrochemical Co.NPWMD · IFSR
- Persian Gulf Apadana Petrochemical Co.NPWMD · IFSR
- Persian Gulf Fajr Energy Co.NPWMD · IFSR
- Persian Gulf Mobin Energy Co.NPWMD · IFSR
- Persian Gulf Bidboland Gas Refining Co.NPWMD · IFSR
- Persian Gulf Hoveyzeh Gas Refining Co.NPWMD · IFSR
- Persian Gulf Petrochemical Industry Commercial Co.NPWMD · IFSR
- Khuzestan Petrochemical Co.NPWMD · IFSR
- Urmia Petrochemical Co.NPWMD · IFSR
- Iranian Investment Petrochemical Group Co.NPWMD · IFSR
- Petrochemical Industries Development Management Co.NPWMD · IFSR
- National Petrochemical CompanySDN
- Khatam al-Anbiya Construction HQIRGC · NPWMD · IFSR
- Ilam Petrochemical Co.NPWMD · IFSR
What this is not
This layer is an open-source compilation of public designations and company disclosures. It is not legal advice, a screening tool, or an official list. Always check the live OFAC SDN file. Secondary-sanctions risk sits on the commercial and logistics layer (PGPICC, terminals, UAE/HK fronts) as much as on the plant gate.