Search OpenSanctions

Advanced

IRAN PETROCHEMICAL COMMERCIAL COMPANY

Sanctioned entity
IRAN PETROCHEMICAL COMMERCIAL COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIRAN PETROCHEMICAL COMMERCIAL COMPANY · Petrochemical Commercial Co · Petrochemical Commercial Co.[sources]
Other namePETROCHEMICAL COMMERCIAL COMPANY · SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) · SHERKATE BAZARGANI PETRCHEMIE[sources]
Weak aliasIPCC · PCC[sources]
Incorporation datenot available[sources]
Legal formCommercial Laws Of Iran · Private Joint Stock Company[sources]
JurisdictionIran[sources]
CountryChina · India · Iran · South Korea · Türkiye[sources]
Registration numbernot available[sources]
PermID5045944595[sources]
Phone+982182851[sources]
Websitewww.petrochem-ir.net[sources]
StatusActive[sources]
Address19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499 · 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 · No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul · 3 more...[sources]
Source linkpermid.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)18,454

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) List28,069

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 Control293

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

External dataset · United Kingdom · UK Companies House

LSEG PermID Open Data2,449

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: ofac-11619 · permid-5045944595 · gb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry

For experts: raw data explorer