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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL · PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED · PETROCHEMICAL TRADING COMPANY LIMITED · 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 | [sources] | ||||
| Jurisdiction | Jersey | [sources] | |||
| Country | United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5037967421 | [sources] | |||
| Phone | +441534504413 · 98218712948 | [sources] | |||
| Registration number | 77283 | [sources] | |||
| Unique Entity ID | MUNGTC1LXLE3 · NFRWSVNM5Z79 · UNA8AS8B4VC3 · X63JPGGFWS55 · XMBLR26NLM15 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED)
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mr3q1vd · permid-5037967421 · ofac-11622 · usgsa-s4mr3rdxz · usgsa-s4mr3q248 · usgsa-s4mr3q247 · oc-companies-je-extuid-39590 · usgsa-s4mr3mpp8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | DOS-TFS | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||