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PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Sanctioned entity

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL · Petrochemical Commercial Company International Ltd				[sources]
Other name	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED · PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD · PETROCHEMICAL TRADING COMPANY LIMITED				[sources]
Weak alias	PCCI				[sources]
Incorporation date	2000-05-17				[sources]
Jurisdiction	Jersey				[sources]
Country	United Arab Emirates · Iran · Jersey · Turkmenistan				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037967421`				[sources]
Phone	+441534504413 · 98218712948				[sources]
Registration number	`77283` · `NFRWSVNM5Z79`				[sources]
Website	www.pccint.com				[sources]
Status	Active				[sources]
Address	21, Africa Boulevard, Tehran · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier · Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad · NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran · No. 21 End of 9th St, Gandi Ave, Tehran · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
21, Africa Boulevard, Tehran	Iran
41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier	Jersey
Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad	Turkmenistan
P.O. Box 261539, Jebel Ali, Dubai	United Arab Emirates
No. 21 End of 9th St, Gandi Ave, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-je-extuid-39590 · usgsa-s4mr3q1vd · ofac-11622 · permid-5037967421

For experts: raw data explorer

Factsheet Descriptions Data sources

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