NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:address | | 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:address | | No. 21 End of 9th St, Gandi Ave, Tehran | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:address | | P.O. Box 261539, Jebel Ali, Dubai | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:address | | NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:address | | Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:address | | Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:address | | 21, Africa Boulevard, Tehran | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:addressEntity | | addr-ac637d074450095d358c95e09067fb28210d8308 | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:addressEntity | | addr-4a2bb779c44202b0b5ccf01c7420be0b9641679f | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:addressEntity | | addr-b200db61ecfad620cb76eccabce46b7c53e84776 | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:addressEntity | | addr-470b44fb39cd4301c2cf53881e3db8bd354a7005 | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:addressEntity | | addr-e79b0396173332d9fe8832bef3278ec102923782 | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:alias | | PETROCHEMICAL TRADING COMPANY LIMITED | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:alias | | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:alias | | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:country | | je | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:country | | tm | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:country | | ir | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:id | | 7f7958acecbcd233cfa0b4327c3b3825f74e4e3d | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:id | | 6ee5a1636bc7479467f1535880085d962a7a09ff | | opencorporates | | oc-companies-je-extuid-39590 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:id | | d8c471e400e716dafb90d37cd2116f55c1009ca9 | | us_trade_csl | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:id | | cdafec5f945858cbd70a8844eb872e4c22bfde4d | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:incorporationDate | | 2000-05-17 | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:jurisdiction | | je | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:name | | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | | us_trade_csl | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:name | | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:name | | Petrochemical Commercial Company International Ltd | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:opencorporatesUrl | | https://opencorporates.com/companies/je/EXTUID_39590 | | opencorporates | | oc-companies-je-extuid-39590 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:permId | | 5037967421 | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:phone | | 98218712948 | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:phone | | +441534504413 | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:registrationNumber | | 77283 | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11622 | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:sourceUrl | | https://permid.org/1-5037967421 | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:status | | Active | | permid | | permid-5037967421 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:topics | | sanction | | us_trade_csl | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Organization:weakAlias | | PCCI | eng | us_ofac_sdn | | ofac-11622 | |
NK-Nys92Vxd36XoH9kmv4F7R9 | | Company:website | | http://www.pccint.com/ | | permid | | permid-5037967421 | |