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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN PETROCHEMICAL COMMERCIAL COMPANY · PCC · Petrochemical Commercial Co · Petrochemical Commercial Co. · Petrochemical Commercial Company · | [sources] | |||
| Alias | 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, Mumbai - 400 005 · 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 · Iran · | [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), PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE)
(also SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE)
(also SHERKATE BAZARGANI PETRCHEMIE, IRAN PETROCHEMICAL COMMERCIAL COMPANY, PETROCHEMICAL COMMERCIAL COMPANY)
(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY)
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
gb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry · usgsa-24f712db265b3db4b1de20c8c5299e8e69a6b750 · gb-coh-afbhm5boidqzzd-hyebxwu25zik · usgsa-s4mr3q1v9 · ofac-11619 · usgsa-a18ff1df6475979f62d432ff96e821077a58f214 · usgsa-s4mr3q1pg · usgsa-s4mr3q243 · ofac-pr-343299a7a85b872b242daa4dde31ad6d2a79ae84 · gb-fcdo-irn0250 · usgsa-s4mr3q242 · usgsa-1210180958a9709842e9ae4caae444b0c3228e8c · permid-5045944595 · gb-hmt-17042 · usgsa-4880d12d1db9e0587bd8e07340cd30cd5241fca7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bLrywxDCsguhLojD3TTes8?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED Export controlled · Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fanavaran Petrochemical Company Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| South Korea |
| Office No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijing | China |
| 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai - 400 005 | India |
| INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul | Türkiye |
| Tehran, No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. | Iran |
| Jam Petrochemical Company Sanctioned entity | Providing support to | - | - |