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 BAZARGANI PETRCHEMIE |
|---|---|
| Full name/Name | SHERKATE BAZARGANI PETRCHEMIE |
| Type | Alias |
| Quality | Strong |
| 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 | 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: 01.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
