PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Brief
Sanctioned under 'IRAN' and other sanctions.
Basic Information
Entity Name: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: 41, 1st Floor, International House, The Parade, St. Helier, Jersey
Known Location: Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, Turkmenistan
Known Location: P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates
Known Location: No. 21 End of 9th St, Gandi Ave, Tehran, Iran
Known Location: 21, Africa Boulevard, Tehran, Iran
Known Aliases
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
- PETROCHEMICAL TRADING COMPANY LIMITED
- PCCI
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED
US Treasury