Statements: Petrochemical Commercial Company International Ltd

Canonical ID: NK-Nys92Vxd36XoH9kmv4F7R9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 21 End of 9th St, Gandi Ave, Tehranengus_ofac_sdnofac-11622
Organization:address21, Africa Boulevard, Tehranengus_ofac_sdnofac-11622
Company:addressNO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iranpermidpermid-5037967421
Company:addressWhiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jerseypermidpermid-5037967421
Company:addressST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450, MHLengus_sam_exclusionsusgsa-s4mr3mpp8
LegalEntity:addressP.O. BOX 261539, JEBEL ALI, DUBAI, AREengus_sam_exclusionsusgsa-s4mr3q1vd
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St. Helierengus_ofac_sdnofac-11622
Organization:addressAve. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabadengus_ofac_sdnofac-11622
Organization:addressP.O. Box 261539, Jebel Ali, Dubaiengus_ofac_sdnofac-11622
Organization:addressEntityaddr-470b44fb39cd4301c2cf53881e3db8bd354a7005engus_ofac_sdnofac-11622
Organization:addressEntityaddr-4a2bb779c44202b0b5ccf01c7420be0b9641679fengus_ofac_sdnofac-11622
Organization:addressEntityaddr-ac637d074450095d358c95e09067fb28210d8308engus_ofac_sdnofac-11622
Organization:addressEntityaddr-e79b0396173332d9fe8832bef3278ec102923782engus_ofac_sdnofac-11622
Organization:addressEntityaddr-b200db61ecfad620cb76eccabce46b7c53e84776engus_ofac_sdnofac-11622
Organization:aliasPETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTDengus_ofac_sdnofac-11622
Organization:aliasPETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITEDengus_ofac_sdnofac-11622
Organization:aliasPETROCHEMICAL TRADING COMPANY LIMITEDengus_ofac_sdnofac-11622
Company:countryirpermidpermid-5037967421
Organization:countrytmengus_ofac_sdnofac-11622
Organization:countryirengus_ofac_sdnofac-11622
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3q1vd
Organization:countryaeengus_ofac_sdnofac-11622
Company:countrymhengus_sam_exclusionsusgsa-s4mr3mpp8
Organization:countryjeengus_ofac_sdnofac-11622
Company:createdAt2011-09-16engus_sam_exclusionsusgsa-s4mr3mpp8
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q247
LegalEntity:createdAt2011-05-24engus_sam_exclusionsusgsa-s4mr3rdxz
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vd
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q248
LegalEntity:id9798ad750f57f9803895491465fb169278092c4dengus_sam_exclusionsusgsa-s4mr3q1vd
Company:id483bd65ae71cc7eb0b9819c1bbb3b652d3eeb6d2engus_sam_exclusionsusgsa-s4mr3mpp8
Company:id7f7958acecbcd233cfa0b4327c3b3825f74e4e3dpermidpermid-5037967421
LegalEntity:idae49bb5078cf2f6caa98f36b8ab6c47f8fe8b7cdengus_sam_exclusionsusgsa-s4mr3rdxz
Organization:id6fe635a081b75a36fa832ee21f6528312d536292engus_ofac_sdnofac-11622
Organization:idd8c471e400e716dafb90d37cd2116f55c1009ca9us_trade_cslofac-11622
LegalEntity:id5f32fbddcc178f8869d6762102b9f90019f4949bengus_sam_exclusionsusgsa-s4mr3q247
LegalEntity:id5291e4abf634f5c4f63a33e97c5b00628ede67dcengus_sam_exclusionsusgsa-s4mr3q248
Company:id6ee5a1636bc7479467f1535880085d962a7a09ffopencorporatesoc-companies-je-extuid-39590
Company:incorporationDate2000-05-17permidpermid-5037967421
Company:jurisdictionjepermidpermid-5037967421
LegalEntity:namePETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALengus_sam_exclusionsusgsa-s4mr3q1vd
Organization:namePETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALus_trade_cslofac-11622
Company:namePetrochemical Commercial Company International Ltdpermidpermid-5037967421
Organization:namePETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALengus_ofac_sdnofac-11622
Company:namePETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALengus_sam_exclusionsusgsa-s4mr3mpp8
LegalEntity:namePETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITEDengus_sam_exclusionsusgsa-s4mr3rdxz
LegalEntity:namePETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTDengus_sam_exclusionsusgsa-s4mr3q247
LegalEntity:namePETROCHEMICAL TRADING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr3q248
LegalEntity:notes(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)engus_sam_exclusionsusgsa-s4mr3q1vd
Organization:notesall offices worldwideengus_ofac_sdnofac-11622
LegalEntity:notes(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)engus_sam_exclusionsusgsa-s4mr3q248
LegalEntity:notes(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mr3rdxz
LegalEntity:notes(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)engus_sam_exclusionsusgsa-s4mr3q247
Company:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_39590opencorporatesoc-companies-je-extuid-39590
Company:permId5037967421permidpermid-5037967421
Company:phone98218712948permidpermid-5037967421
Company:phone+441534504413permidpermid-5037967421
Organization:programIdUS-IRANengus_ofac_sdnofac-11622
Organization:registrationNumber77283engus_ofac_sdnofac-11622
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11622engus_ofac_sdnofac-11622
Company:sourceUrl https://permid.org/1-5037967421permidpermid-5037967421
Company:statusActivepermidpermid-5037967421
Organization:topicssanctionus_trade_cslofac-11622
Organization:topicssanctionengus_ofac_sdnofac-11622
Company:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mpp8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdxz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q247
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q248
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vd
LegalEntity:uniqueEntityIdX63JPGGFWS55engus_sam_exclusionsusgsa-s4mr3q247
LegalEntity:uniqueEntityIdUNA8AS8B4VC3engus_sam_exclusionsusgsa-s4mr3rdxz
LegalEntity:uniqueEntityIdNFRWSVNM5Z79engus_sam_exclusionsusgsa-s4mr3q1vd
LegalEntity:uniqueEntityIdXMBLR26NLM15engus_sam_exclusionsusgsa-s4mr3q248
Company:uniqueEntityIdMUNGTC1LXLE3engus_sam_exclusionsusgsa-s4mr3mpp8
Organization:weakAliasPCCIengus_ofac_sdnofac-11622
Company:website http://www.pccint.com/permidpermid-5037967421
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