PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL |
|---|---|
| Full name/Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL |
| Type | Name |
| Last name/Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD |
|---|---|
| Full name/Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETROCHEMICAL TRADING COMPANY LIMITED |
|---|---|
| Full name/Name | PETROCHEMICAL TRADING COMPANY LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PCCI |
|---|---|
| Full name/Name | PCCI |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| Street | 41, 1st Floor, International House The Parade |
|---|---|
| City | St. Helier |
| Country | Jersey |
| Postal code | J |
| Full address | 41, 1st Floor, International House The Parade, St. Helier, JE2 3QQ, Jersey |
| Street | Ave. 54, Yimpash Business Center, No. 506, 507 |
|---|---|
| City | Ashkhabad |
| Country | Turkmenistan |
| Postal code | 7 |
| Full address | Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan |
| Street | P.O. Box 261539, Jebel Ali |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates |
| Street | No. 21 End of 9th St, Gandi Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 21 End of 9th St, Gandi Ave, Tehran, Iran |
| Street | 21, Africa Boulevard |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 21, Africa Boulevard, Tehran, Iran |
Identification documents (2)
| Type | Registration ID: 77283 |
|---|---|
| Country | Jersey |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 06:15
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