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OFAC-designated network

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. is designated by OFAC under NPWMDIFSR. OFAC's published remarks link 56 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 COMMERCIAL CO.
Head typecompanies
Linked designated entries56
of which companies56
Programs across the network['IRAN-EO13846'], ['NPWMD', 'IFSR'], ['NPWMD']

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 (56)

  1. MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  2. MONCH GENERAL TRADING L.L.C.IRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  3. HONG KONG AEONIAN COMPLEX CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  4. FAMIN FZEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  5. LUSTRO INDUSTRY LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  6. DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  7. AIX COMPANY LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  8. NAGHMEH FZENPWMD
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  9. HIGHLINE LOGISTIC HK LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  10. FARWELL CANYON HK LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  11. HERSTEL TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  12. UNITE RESOURCES CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  13. OLIGEI INTERNATIONAL TRADING CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  14. SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  15. ACCESS TECHNOLOGY TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  16. TORGAN CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  17. SALITA TRADE LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  18. BORDO PLASTIC MATERIALS TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  19. AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  20. NASHVILLE HK LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  21. FORABEN TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  22. MARAFI INTERNATIONAL TRADING CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  23. LOWELL LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  24. CRIMSON BLUE TRADING CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  25. NINGBO MORE INTEREST I/E CO., LTD.IRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  26. HK SIHAI YINGTONG INDUSTRY CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  27. NAAB KIMYA DIS TICARET LIMITED SIRKETIIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  28. SPARROW TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  29. PZNFR TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  30. GOLDENIX CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  31. ALBAHR ALAAHMAR ENERGY FZEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  32. SHAMS ALRABEEA CHEMICALS TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  33. QI GROUP LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  34. BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.IRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  35. GREENLAND OIL & GAS TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  36. GLOBAL VISINESS PTE. LTD.IRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  37. HORRYZIN INTERNATIONAL TRADE CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  38. HONGKONG CANWAY CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  39. JIN XIN NUO TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  40. LONGFORD TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  41. NORD TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  42. UNIVEST LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  43. MULTI WELL TRADING CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  44. ML HOLDING GROUP LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  45. KAMBIZ NABIZADEH AND PARTNERS EXCHANGEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  46. ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  47. HONGKONG WELL INTERNATIONAL TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  48. BAVI GENERAL TRADING CO L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  49. SOPHYCHEM HK LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  50. ZHEJIANG WONDER IMP. AND EXP. CO., LTD.IRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  51. ALLIANCE ENERGY PVT. LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  52. DRAGON TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  53. ALSHIVAN LINE TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  54. FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  55. MEHR PETROCHEMICAL COMPANYIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)”
  56. EDGAR COMMERCIAL SOLUTIONS FZEIRAN-EO13846
    OFAC remark: “(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL 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.