Statements: Petrochemical Commercial Company

Canonical ID: NK-bLrywxDCsguhLojD3TTes8 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTopcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbulengus_ofac_sdnofac-11619
Organization:address19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499, Iranengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:addressINONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbulengus_ofac_sdnofac-11619
Organization:addressNo. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehranengus_ofac_sdnofac-11619
LegalEntity:addressINONU CAD. SUMER SOK., ZITAS BLOKLARI C.2 BLOC D.H, KOZYATAGI, KADIKOY, ISTANBULengus_sam_exclusionsusgsa-s4mr3q1pg
Organization:addressOffice No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijingengus_ofac_sdnofac-11619
Company:addressBuilding 2499, Vali Asr Avenue, Vanak Square, P.O. Box 19395/4619, TEHRAN, TEHRAN, Iranpermidpermid-5045944595
Organization:addressNo. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoulengus_ofac_sdnofac-11619
Organization:address99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbaiengus_ofac_sdnofac-11619
Organization:addressEntityaddr-f04ab31c19f4966904dbf597279758c79b32d5eaus_ofac_sdnofac-11619
Organization:addressEntityaddr-0bbae60b2868f82fdecbd985c18c688c7f8d6313us_ofac_sdnofac-11619
Organization:addressEntityaddr-a4aa119d07deb8d5965f6d2665e3fa90dcd328edus_ofac_sdnofac-11619
Organization:addressEntityaddr-e4fbce3213c3724b6e220c5255bfc71128796a69us_ofac_sdnofac-11619
Organization:addressEntityaddr-1aa7aa3b5fa943a0aeedea737bb343ed6e99f0d8us_ofac_sdnofac-11619
Organization:addressEntityaddr-6a127802d5bc0b02dfcf52ff746beca71d406144us_ofac_sdnofac-11619
Organization:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_ofac_sdnofac-11619
Organization:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
LegalEntity:aliasPCCenggb_hmt_sanctionsgb-hmt-17042
Organization:aliasSHERKATE BAZARGANI PETRCHEMIEengus_ofac_sdnofac-11619
Organization:countrytrus_ofac_sdnofac-11619
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr3q1pg
Organization:countrykrus_ofac_sdnofac-11619
Organization:countrycnus_ofac_sdnofac-11619
Organization:countryinus_ofac_sdnofac-11619
Organization:countryirus_ofac_sdnofac-11619
Company:countryirpermidpermid-5045944595
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q243
LegalEntity:createdAt2025-08-21gb_hmt_sanctionsgb-hmt-17042
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q242
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:id5df356cbaccee51b3bf18b424e5568ca306cc536gb_hmt_sanctionsgb-hmt-17042
LegalEntity:idf0a3a8a71a3c7fb373c288680164ee3424987c64us_sam_exclusionsusgsa-s4mr3q1v9
Organization:idde672aa6b4953b91378119645dd8522c7e7dda1eus_ofac_sdnofac-11619
Organization:id813fc098b9e4e40ffd3cdafa2a0a5bc548b444f7us_trade_cslofac-11619
Organization:id927764237a121e1ee622ae9c1e4540ffc49d2ea7gb_fcdo_sanctionsgb-fcdo-irn0250
Organization:id4d92fc71333a50a6d49678864fe53e69620076c8gb_fcdo_sanctionsgb-fcdo-irn0250
Organization:id4038cd818ccedb357c2074106f972dba24c404fagb_fcdo_sanctionsgb-fcdo-irn0250
Company:id8d9f33918504e131bcd6db46333d39fbb4f35c93permidpermid-5045944595
LegalEntity:id41b34b58e5b8b26e2d1645b945467c6ba30a8683us_sam_exclusionsusgsa-s4mr3q242
Organization:id910b69b5bd0b4fa51ecedf345ff3249cc4e2771dext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:id3a5d9411323245feeecd6a4fd207450c374c8dc0gb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
LegalEntity:id49903a3ba3a52f556bddb219bb4214f3f9f8d1ecus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:id8b190fdfbd7ead1412550c6d1a28f30bb73e3e8fgb_hmt_sanctionsgb-hmt-17042
LegalEntity:id39d36ef73f153cfbed15a1e74e2570955c6a6eb7us_sam_exclusionsusgsa-s4mr3q243
Company:jurisdictionirpermidpermid-5045944595
Organization:legalFormPrivate Joint Stock Companyengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:legalFormCommercial Laws Of Iranengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
LegalEntity:modifiedAt2025-08-21gb_hmt_sanctionsgb-hmt-17042
Organization:namePCCenggb_fcdo_sanctionsgb-fcdo-irn0250
LegalEntity:namePETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:namePetrochemical Commercial Companyenggb_hmt_sanctionsgb-hmt-17042
LegalEntity:nameSHERKATE BAZARGANI PETRCHEMIEengus_sam_exclusionsusgsa-s4mr3q242
Company:namePetrochemical Commercial Copermidpermid-5045944595
LegalEntity:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q1pg
Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYus_trade_cslofac-11619
Organization:namePetrochemical Commercial Companyenggb_fcdo_sanctionsgb-fcdo-irn0250
LegalEntity:nameSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_sam_exclusionsusgsa-s4mr3q1v9
Organization:namePetrochemical Commercial Co.engext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:namePETROCHEMICAL COMMERCIAL COMPANYenggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
Organization:notesall offices worldwideengus_ofac_sdnofac-11619
LegalEntity:notes(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3q242
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
LegalEntity:notes(also SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:notes(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:notes(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE)engus_sam_exclusionsusgsa-s4mr3q243
Company:permId5045944595permidpermid-5045944595
Company:phone+982182851permidpermid-5045944595
Organization:programIdUS-IRANengus_ofac_sdnofac-11619
Organization:programIdGB-IRANenggb_fcdo_sanctionsgb-fcdo-irn0250
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17042
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfBhm5BOiDQZzd-hYeBxWU25zikgb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
Company:sourceUrl https://permid.org/1-5045944595permidpermid-5045944595
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11619us_ofac_sdnofac-11619
Company:statusActivepermidpermid-5045944595
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irn0250
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q1pg
Organization:topicssanctionus_ofac_sdnofac-11619
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q242
Organization:topicssanctionus_trade_cslofac-11619
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-17042
LegalEntity:uniqueEntityIdYL8NXWYV7HS8engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:uniqueEntityIdF11JX4LJAW77engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:uniqueEntityIdDXYMAP3G48P9engus_sam_exclusionsusgsa-s4mr3q242
LegalEntity:uniqueEntityIdKLS6F4LKUFX3engus_sam_exclusionsusgsa-s4mr3q1pg
Organization:weakAliasPCCengus_ofac_sdnofac-11619
Organization:weakAliasIPCCengus_ofac_sdnofac-11619
Company:website http://www.petrochem-ir.net/permidpermid-5045944595
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