Search OpenSanctions

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]
Registration number	`77283`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5037967421`				[sources]
Phone	+441534504413 · 98218712948				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

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: permid-5037967421 · ofac-11622 · oc-companies-je-extuid-39590

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk