OFAC-designated network

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. is designated by OFAC under IFSR, NPWMD. 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 networkIFSR, IRAN-EO13846, NPWMD

Counts are from the OilFlow snapshot of 2026-09-22 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Order on one named counterparty

Counterparty Screen$95

One name, delivered within the hour, marked DRAFT for review by independent legal counsel, no human read. PEP is not screened; adverse media is not swept.

Counterparty File$500

One named counterparty, the Screen's steps plus a named human's written read and signature, in your inbox by the end of the third business day or the fee is refunded in full.

Email hello@oilflow.us with the product and the counterparty name in the subject. An invoice comes back by reply. Both are prepaid by invoice or marketplace order; the Screen can also be paid by card where oilflow.us/pricing offers it.

Linked entries

The member list could not be read just now, so none is shown. A partial network is never presented as a complete one.

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.