Petrochemical Commercial Company International

On the SDN listEntityIRAN

Petrochemical Commercial Company International (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Jersey, Turkmenistan, United Arab Emirates, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD · aka
PETROCHEMICAL TRADING COMPANY LIMITED · aka
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.