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OFAC-designated network

PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

PERSIAN GULF PETROCHEMICAL INDUSTRY CO. is designated by OFAC under NPWMDIFSR. OFAC's published remarks link 33 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityPERSIAN GULF PETROCHEMICAL INDUSTRY CO.
Head typecompanies
Linked designated entries33
of which companies33
Programs across the network['IRAN', 'NPWMD', 'IFSR'], ['NPWMD', 'IFSR', 'IRAN'], ['NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (33)

  1. BANDAR IMAM PETROCHEMICAL COMPANYIRAN, NPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  2. PARS PETROCHEMICAL COMPANYNPWMD, IFSR, IRAN
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  3. RAHAVARAN FONOON PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  4. PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  5. BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  6. PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  7. NPC INTERNATIONALIRAN, NPWMD, IFSR
    OFAC remark: “all offices worldwide; (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  8. HEMMAT PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  9. PERSIAN GULF APADANA PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  10. BU ALI SINA PETROCHEMICAL COMPANYIRAN, NPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  11. BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  12. KHOUZESTAN PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  13. FAJR PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  14. HORMOZ UREA FERTILIZER COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  15. NPC ALLIANCE CORPORATIONNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  16. PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.NPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  17. BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  18. BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  19. PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.NPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  20. BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  21. IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  22. MOBIN PETROCHEMICAL COMPANYIRAN, NPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  23. NOURI PETROCHEMICAL COMPANYNPWMD, IFSR, IRAN
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  24. SHAHID TONDGOYAN PETROCHEMICAL COMPANYNPWMD, IFSR, IRAN
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  25. PERSIAN GULF BID BOLAND GAS REFINERY COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  26. LORDEGAN UREA FERTILIZER COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  27. PAZARGAD NON INDUSTRIAL OPERATION COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  28. IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  29. KAROUN PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  30. MODABBERAN EQTESAD COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  31. URMIA PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  32. ARVAND PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”
  33. HENGAM PETROCHEMICAL COMPANYNPWMD, IFSR
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.