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Canonical ID: NK-Nys92Vxd36XoH9kmv4F7R9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 261539, Jebel Ali, Dubai | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | No. 21 End of 9th St, Gandi Ave, Tehran | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | eng | us_ofac_sdn | ofac-11622 | |||
Organization:address | 21, Africa Boulevard, Tehran | 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:addressEntity | addr-b200db61ecfad620cb76eccabce46b7c53e84776 | eng | us_ofac_sdn | ofac-11622 | |||
Organization:addressEntity | addr-ac637d074450095d358c95e09067fb28210d8308 | eng | us_ofac_sdn | ofac-11622 | |||
Organization:addressEntity | addr-e79b0396173332d9fe8832bef3278ec102923782 | eng | us_ofac_sdn | ofac-11622 | |||
Organization:addressEntity | addr-4a2bb779c44202b0b5ccf01c7420be0b9641679f | eng | us_ofac_sdn | ofac-11622 | |||
Organization:addressEntity | addr-470b44fb39cd4301c2cf53881e3db8bd354a7005 | eng | 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 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11622 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-11622 | |||
Organization:country | je | eng | us_ofac_sdn | ofac-11622 | |||
Organization:country | tm | eng | us_ofac_sdn | ofac-11622 | |||
Organization:id | 6fe635a081b75a36fa832ee21f6528312d536292 | eng | us_ofac_sdn | ofac-11622 | |||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_ofac_sdn | ofac-11622 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11622 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11622 | |||
Organization:registrationNumber | 77283 | eng | us_ofac_sdn | ofac-11622 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11622 | eng | us_ofac_sdn | ofac-11622 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11622 | |||
Organization:weakAlias | PCCI | eng | us_ofac_sdn | ofac-11622 | |||