Statements: Petrochemical Commercial Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoulengus_ofac_sdnofac-11619
Organization:address19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499, Iranengext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Company:addressBuilding 2499, Vali Asr Avenue, Vanak Square, P.O. Box 19395/4619, TEHRAN, TEHRAN, Iranpermidpermid-5045944595
Organization:addressINONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbulengus_ofac_sdnofac-11619
Organization:address99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbaiengus_ofac_sdnofac-11619
Organization:addressNo. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehranengus_ofac_sdnofac-11619
Organization:addressTopcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbulengus_ofac_sdnofac-11619
LegalEntity:addressINONU CAD. SUMER SOK., ZITAS BLOKLARI C.2 BLOC D.H, KOZYATAGI, KADIKOY, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mr3q1pg
Organization:addressOffice No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijingengus_ofac_sdnofac-11619
Organization:addressEntityaddr-f04ab31c19f4966904dbf597279758c79b32d5eaengus_ofac_sdnofac-11619
Organization:addressEntityaddr-6a127802d5bc0b02dfcf52ff746beca71d406144engus_ofac_sdnofac-11619
Organization:addressEntityaddr-1aa7aa3b5fa943a0aeedea737bb343ed6e99f0d8engus_ofac_sdnofac-11619
Organization:addressEntityaddr-a4aa119d07deb8d5965f6d2665e3fa90dcd328edengus_ofac_sdnofac-11619
Organization:addressEntityaddr-e4fbce3213c3724b6e220c5255bfc71128796a69engus_ofac_sdnofac-11619
Organization:addressEntityaddr-0bbae60b2868f82fdecbd985c18c688c7f8d6313engus_ofac_sdnofac-11619
LegalEntity:aliasPCCenggb_hmt_sanctionsgb-hmt-17042
Organization:aliasSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_ofac_sdnofac-11619
Organization:aliasPETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
Organization:aliasSHERKATE BAZARGANI PETRCHEMIEengus_ofac_sdnofac-11619
Organization:countryinengus_ofac_sdnofac-11619
Organization:countrykrengus_ofac_sdnofac-11619
Organization:countrytrengus_ofac_sdnofac-11619
Organization:countryirengus_ofac_sdnofac-11619
Organization:countrycnengus_ofac_sdnofac-11619
Company:countryirpermidpermid-5045944595
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:createdAt2025-08-21enggb_hmt_sanctionsgb-hmt-17042
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q242
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:id27b865699f27df2181977ea5a119f35ac82d33e3engus_sam_exclusionsusgsa-s4mr3q242
Organization:id3a5d9411323245feeecd6a4fd207450c374c8dc0enggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
LegalEntity:id5df356cbaccee51b3bf18b424e5568ca306cc536enggb_hmt_sanctionsgb-hmt-17042
LegalEntity:id8b190fdfbd7ead1412550c6d1a28f30bb73e3e8fenggb_hmt_sanctionsgb-hmt-17042
Organization:id71a6edff1f7412f66ca7583eae1f775d071fdf44engus_ofac_sdnofac-11619
Organization:id43ea43abd94f386b3ed22d0023f4d3af7462993cext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:id3f9c4bea32d3788a0c587e6886d6ce48187f9c82enggb_fcdo_sanctionsgb-fcdo-irn0250
Company:id8d9f33918504e131bcd6db46333d39fbb4f35c93permidpermid-5045944595
Organization:id813fc098b9e4e40ffd3cdafa2a0a5bc548b444f7us_trade_cslofac-11619
LegalEntity:id9c52876296670b4518578d782903b3a6eb4450caengus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:idd4cf57fc17fe5c46d3b7ca0015a6da2d77519c48engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:id02528690d424651117e2beb52b2dfcd35abcb547engus_sam_exclusionsusgsa-s4mr3q1v9
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:modifiedAt2025-08-21enggb_hmt_sanctionsgb-hmt-17042
Organization:namePetrochemical Commercial Co.engext_gb_coh_pscgb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry
Organization:namePETROCHEMICAL COMMERCIAL COMPANYenggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
Organization:namePetrochemical Commercial Companyenggb_fcdo_sanctionsgb-fcdo-irn0250
Organization:namePCCenggb_fcdo_sanctionsgb-fcdo-irn0250
Company:namePetrochemical Commercial Copermidpermid-5045944595
LegalEntity:namePetrochemical Commercial Companyenggb_hmt_sanctionsgb-hmt-17042
Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYus_trade_cslofac-11619
LegalEntity:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:namePETROCHEMICAL COMMERCIAL COMPANYengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:nameSHERKATE BAZARGANI PETRCHEMIEengus_sam_exclusionsusgsa-s4mr3q242
Organization:nameIRAN PETROCHEMICAL COMMERCIAL COMPANYengus_ofac_sdnofac-11619
LegalEntity:nameSHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)engus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:notes(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE)engus_sam_exclusionsusgsa-s4mr3q243
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
Organization:notesall offices worldwideengus_ofac_sdnofac-11619
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 BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3q242
LegalEntity:notes(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE, PETROCHEMICAL COMMERCIAL COMPANY)engus_sam_exclusionsusgsa-s4mr3q1v9
Company:permId5045944595permidpermid-5045944595
Company:phone+982182851permidpermid-5045944595
LegalEntity:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-17042
Organization:programIdUS-IRANengus_ofac_sdnofac-11619
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0250
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11619engus_ofac_sdnofac-11619
Company:sourceUrl https://permid.org/1-5045944595permidpermid-5045944595
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/AfBhm5BOiDQZzd-hYeBxWU25zikenggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
Company:statusActivepermidpermid-5045944595
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-afbhm5boidqzzd-hyebxwu25zik
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0250
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1v9
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17042
Organization:topicssanctionus_trade_cslofac-11619
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q242
Organization:topicssanctionengus_ofac_sdnofac-11619
LegalEntity:uniqueEntityIdDXYMAP3G48P9engus_sam_exclusionsusgsa-s4mr3q242
LegalEntity:uniqueEntityIdKLS6F4LKUFX3engus_sam_exclusionsusgsa-s4mr3q1pg
LegalEntity:uniqueEntityIdF11JX4LJAW77engus_sam_exclusionsusgsa-s4mr3q243
LegalEntity:uniqueEntityIdYL8NXWYV7HS8engus_sam_exclusionsusgsa-s4mr3q1v9
Organization:weakAliasIPCCengus_ofac_sdnofac-11619
Organization:weakAliasPCCengus_ofac_sdnofac-11619
Company:website http://www.petrochem-ir.net/permidpermid-5045944595
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