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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
