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Canonical ID: NK-Nys92Vxd36XoH9kmv4F7R9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | ST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450 | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
Company:address | Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | permid | permid-5037967421 | ||||
Company:address | NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran | permid | permid-5037967421 | ||||
LegalEntity:address | P.O. BOX 261539, JEBEL ALI, DUBAI | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Organization:address | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | Tehran, No. 21 End of 9th St, Gandi Ave | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | Tehran, 21, Africa Boulevard | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | P.O. Box 261539, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-11622 | |||
Organization:addressEntity | addr-dc96a4cb0ad7ce5d3476551c45ec05823045d048 | us_ofac_sdn | ofac-11622 | ||||
Organization:addressEntity | addr-cbd45b1f6e82bfd13719e440df9bad8b6546ec31 | us_ofac_sdn | ofac-11622 | ||||
Organization:addressEntity | addr-1309b7d6abc4acda4819d3bf1986d13eeab1b881 | us_ofac_sdn | ofac-11622 | ||||
Organization:addressEntity | addr-ad8f6dced40b9d021e6852d36818d8f07fea82b3 | us_ofac_sdn | ofac-11622 | ||||
Organization:addressEntity | addr-c4d8052c2a223fb5ed7becfb037283892442e636 | us_ofac_sdn | ofac-11622 | ||||
Organization:alias | PETROCHEMICAL TRADING COMPANY LIMITED | eng | us_ofac_sdn | ofac-11622 | |||
Organization:alias | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED | eng | us_ofac_sdn | ofac-11622 | |||
Organization:alias | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD | eng | us_ofac_sdn | ofac-11622 | |||
Company:country | mh | us_sam_exclusions | usgsa-s4mr3mpp8 | ||||
Company:country | ir | permid | permid-5037967421 | ||||
Organization:country | ir | us_ofac_sdn | ofac-11622 | ||||
Organization:country | tm | us_ofac_sdn | ofac-11622 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr3q1vd | ||||
Organization:country | je | us_ofac_sdn | ofac-11622 | ||||
Organization:country | ae | us_ofac_sdn | ofac-11622 | ||||
Company:createdAt | 2011-09-16 | us_sam_exclusions | usgsa-s4mr3mpp8 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1vd | ||||
LegalEntity:createdAt | 2011-05-24 | us_sam_exclusions | usgsa-s4mr3rdxz | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q247 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q248 | ||||
Company:id | 255ac047eb6fc4fb08ada0a7f34bde3bdac5aa0f | us_sam_exclusions | usgsa-s4mr3mpp8 | ||||
Organization:id | 339adb3c1114df0879373da76a0b8ab9958803a8 | us_ofac_sdn | ofac-11622 | ||||
Company:id | 7f7958acecbcd233cfa0b4327c3b3825f74e4e3d | permid | permid-5037967421 | ||||
Company:id | 6ee5a1636bc7479467f1535880085d962a7a09ff | opencorporates | oc-companies-je-extuid-39590 | ||||
Organization:id | d8c471e400e716dafb90d37cd2116f55c1009ca9 | us_trade_csl | ofac-11622 | ||||
LegalEntity:id | 3a65647db9433f95af7c93dc6b263b2340795b4a | us_sam_exclusions | usgsa-s4mr3q1vd | ||||
LegalEntity:id | 539dcaddc9f43dd357829e518eaf75d3f8ff26a0 | us_sam_exclusions | usgsa-s4mr3rdxz | ||||
LegalEntity:id | c1f7bb907a34cb95bc9e3fd9d993034eb4e64e03 | us_sam_exclusions | usgsa-s4mr3q247 | ||||
LegalEntity:id | 05ba4663db8331e41ea143c17d5b9a747640e8a3 | us_sam_exclusions | usgsa-s4mr3q248 | ||||
Company:incorporationDate | 2000-05-17 | permid | permid-5037967421 | ||||
Company:jurisdiction | je | permid | permid-5037967421 | ||||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | us_trade_csl | ofac-11622 | ||||
Company:name | Petrochemical Commercial Company International Ltd | permid | permid-5037967421 | ||||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
LegalEntity:name | PETROCHEMICAL TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_ofac_sdn | ofac-11622 | |||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Company:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11622 | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/je/EXTUID_39590 | opencorporates | oc-companies-je-extuid-39590 | ||||
Company:permId | 5037967421 | permid | permid-5037967421 | ||||
Company:phone | 98218712948 | permid | permid-5037967421 | ||||
Company:phone | +441534504413 | permid | permid-5037967421 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11622 | |||
Organization:registrationNumber | 77283 | eng | us_ofac_sdn | ofac-11622 | |||
Company:sourceUrl | https://permid.org/1-5037967421 | permid | permid-5037967421 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11622 | us_ofac_sdn | ofac-11622 | ||||
Company:status | Active | permid | permid-5037967421 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1vd | ||||
Organization:topics | sanction | us_trade_csl | ofac-11622 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdxz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11622 | ||||
Company:topics | debarment | us_sam_exclusions | usgsa-s4mr3mpp8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q247 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q248 | ||||
Company:uniqueEntityId | MUNGTC1LXLE3 | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:uniqueEntityId | UNA8AS8B4VC3 | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:uniqueEntityId | NFRWSVNM5Z79 | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
LegalEntity:uniqueEntityId | XMBLR26NLM15 | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:uniqueEntityId | X63JPGGFWS55 | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
Organization:weakAlias | PCCI | eng | us_ofac_sdn | ofac-11622 | |||
Company:website | http://www.pccint.com/ | permid | permid-5037967421 | ||||