Petrochemical Commercial Company International
Sanctioned entityUnited Arab Emirates. Named in 6 sanctions listings.
Summary
all offices worldwide
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD)
(also PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)
(also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED)
Sanctions and listings6
- Listed
- 16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11622treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
- Effective
- 24 May 2011
Reciprocal
General Services AdministrationUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
This listing is per Federal Register Notice 7585, Volume 67, Number 178, published September 14, 2011.
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 77283 | |
| Registration number | 77283 | |
| Registration ID | 77283 | Jersey |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad
Tehran, No. 21 End of 9th St, Gandi Ave
Tehran, 21, Africa Boulevard
41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ
St. George Services No. 6, Britannia Place, Bath Street, St. Helier, Jersey, Channel Islands JE2 450
P.O. Box 261539, Jebel Ali, Dubai
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.