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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] | |||
| Alias | 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] | |||
| 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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-s4mr3q247 · usgsa-s4mr3rdxz · ofac-11622 · permid-5037967421 · oc-companies-je-extuid-39590 · usgsa-s4mr3mpp8 · usgsa-s4mr3q248 · usgsa-s4mr3q1vdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | DOS-TFS | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad | Turkmenistan |
| No. 21 End of 9th St, Gandi Ave, Tehran | Iran |
| P.O. Box 261539, Jebel Ali, Dubai | United Arab Emirates |