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