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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PCC (UK) · PCC UK · PCC UK LTD · PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED · Petrochemical Commercial UK Co Ltd | [sources] | |||
| Other name | PCC (UK) · PCC UK · PCC UK LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5053499603 | [sources] | |||
| Phone | +442077998888 | [sources] | |||
| Registration number | 02647333 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | NLQ8MEJ9GZD9 · QR53LKV1JC43 · RC82KCZ8GNV5 · UYXUR8W4BJH5 | [sources] | |||
| Website | pccuk.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24 GROSVENOR GARDENS, SW1W 0DH LONDON · 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom · 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · 4 Victoria Street, SW1H 0NE London · United Kingdom | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED, PCC UK, PCC UK LTD)
(also PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED, PCC (UK), PCC UK LTD)
(also PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED, PCC (UK), PCC UK)
(also PCC (UK), PCC UK, PCC UK LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3qf0w · permid-5053499603 · ofac-11626 · usgsa-s4mr3qf0s · usgsa-s4mr3qf0v · oc-companies-gb-02647333 · usgsa-s4mr3qf0tFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Victoria Street, SW1H 0NE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Petrochemical Commercial Company Disqualified · Sanctioned entity | - | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Dr Mehdi Sharifi Niknafs | - |