On a sanctions listentity
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN.
Sanctions programs
Aliases (3)
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD (aka)
- PETROCHEMICAL TRADING COMPANY LIMITED (aka)
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (aka)
Addresses
- 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey
- Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036, Turkmenistan
- P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates
- No. 21 End of 9th St, Gandi Ave, Tehran, Iran
- 21, Africa Boulevard, Tehran, Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.