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IRAN PETROCHEMICAL COMMERCIAL COMPANY

Sanctioned entity

IRAN PETROCHEMICAL COMMERCIAL COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN PETROCHEMICAL COMMERCIAL COMPANY · Petrochemical Commercial Co · Petrochemical Commercial Co.				[sources]
Other name	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]
Registration number	not available				[sources]
PermID	`5045944595`				[sources]
Phone	+982182851				[sources]
Website	www.petrochem-ir.net				[sources]
Status	Active				[sources]
Address	19697/3113, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-22	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbai	India
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul	South Korea
Office No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijing	China
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran	Iran
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul	Türkiye
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED	-	2016-04-06	-

Linked from
Subject	Role	Start date	End date
Fanavaran Petrochemical Company	Providing support to	-	-
Jam Petrochemical Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

UK Companies House People with Significant Control1,220

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 Data2,461

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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