Persian Gulf Petrochemical Industries Co. Plc

Sanctioned

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Last update: 11/06/2026

Company name: Persian Gulf Petrochemical Industries Co. Plc

Other names: Persian Gulf Petrochemical Industry Co., Persian Gulf Petrochemical Industries, Persian Gulf Petrochemical Industries Co. Plc, Persian Gulf Petrochemical Industry, Persian Gulf Petrochemical Industry Company, Pgpic, Persian Gulf Petrochemical Industry Co, Persian Gulf Petrochemical Industries Co Plc

Aliases: Pgpic

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Sanctions

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[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Persian Gulf Petrochemical Industries Co. Plc have any sanctions?

Yes, Persian Gulf Petrochemical Industries Co. Plc is sanctioned by:

2. Can I receive AML sanctions alerts on Persian Gulf Petrochemical Industries Co. Plc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Persian Gulf Petrochemical Industries Co. Plc:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.