Lists of sanctions
18.217.111.22
20.04.2025 22:18:29

IRAN PETROCHEMICAL COMMERCIAL COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Remark all offices worldwide
Date of publication 31.12.2019

Names (6)

Last name/Name IRAN PETROCHEMICAL COMMERCIAL COMPANY
Full name/Name IRAN PETROCHEMICAL COMMERCIAL COMPANY
Type Name
Last name/Name SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)
Full name/Name SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)
Type Alias
Quality Strong
Last name/Name PETROCHEMICAL COMMERCIAL COMPANY
Full name/Name PETROCHEMICAL COMMERCIAL COMPANY
Type Alias
Quality Strong
Last name/Name IPCC
Full name/Name IPCC
Type Alias
Quality Weak
Last name/Name SHERKATE BAZARGANI PETRCHEMIE
Full name/Name SHERKATE BAZARGANI PETRCHEMIE
Type Alias
Quality Strong
Last name/Name PCC
Full name/Name PCC
Type Alias
Quality Weak

Addresses (6)

Street No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.
City Tehran
Country Iran, Islamic Republic of
Full address No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran
Street INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy
City Istanbul
Country Turkey
Full address INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey
Street Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy
City Istanbul
Country Turkey
Full address Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey
Street 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe
City Mumbai
Country India
Postal code 4
Full address 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India
Street No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu
City Seoul
Country Korea, Republic of
Full address No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South
Street Office No. 707, No. 10, Chao Waidajie, Chao Tang District
City Beijing
Country China
Postal code 1
Full address Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, China

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.04.2025. 21:15
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