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PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Sanctioned entity
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED · Petrochemical Commercial Company (U.K.) Limited[sources]
Other namePCC (UK) · PCC UK · PCC UK LTD[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number02647333[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5053499603[sources]
SectorOther business support service activities n.e.c.[sources]
StatusActive[sources]
Address24 GROSVENOR GARDENS, LONDON SW1W 0DH · 4 Victoria Street, SW1H 0NE London · United Kingdom[sources]
Source linkbusiness.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

UK Companies House People with Significant Control22,857

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: oc-companies-gb-02647333 · ofac-11626 · permid-5053499603

For experts: raw data explorer

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