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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN PETROCHEMICAL COMMERCIAL COMPANY · PCC · Petrochemical Commercial Co · Petrochemical Commercial Co. · Petrochemical Commercial Company · | [sources] | |||
| Other name | PCC · PETROCHEMICAL COMMERCIAL COMPANY · SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) · SHERKATE BAZARGANI PETRCHEMIE | [sources] | |||
| Weak alias | IPCC · PCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Commercial Laws Of Iran · Private Joint Stock Company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | China · India · Iran · South Korea · Türkiye | [sources] | |||
| PermID | 5045944595 | [sources] | |||
| Phone | +982182851 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DXYMAP3G48P9 · F11JX4LJAW77 · KLS6F4LKUFX3 · YL8NXWYV7HS8 | [sources] | |||
| Website | www.petrochem-ir.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499, Iran · 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbai · Building 2499, Vali Asr Avenue, Vanak Square, P.O. Box 19395/4619, TEHRAN, TEHRAN, Iran · INONU CAD. SUMER SOK., ZITAS BLOKLARI C.2 BLOC D.H, KOZYATAGI, KADIKOY, ISTANBUL, TUR · INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
all offices worldwide
(also SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)
(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE)
(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)
(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-hmt-17042 · permid-5045944595 · usgsa-s4mr3q242 · NK-AhTMBdRA9DvzcocktH2EzC · usgsa-s4mr3q1v9 · gb-coh-afbhm5boidqzzd-hyebxwu25zik · gb-fcdo-irn0250 · usgsa-s4mr3q1pg · usgsa-s4mr3q243 · ofac-11619 · gb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsryFor 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 Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| 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 | TREAS-OFAC | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Petrochemical Commercial UK Co Ltd Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fanavaran Petrochemical Co Sanctioned entity | Providing support to | - | - | |
| Jam Petrochemical Co Sanctioned entity | Providing support to | - | - | |