PCC UK

Sanctioned entity

United Kingdom. Named in 6 sanctions listings.

Screen this subject

Summary

all offices worldwide

(also PCC UK LTD, PCC UK, PCC (UK))

(also PCC UK LTD, PCC UK, PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED)

NEW

(also PCC UK, PCC (UK), PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED)

(also PCC UK LTD, PCC (UK), PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 11626treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
6 May 2005
Ended
6 May 2008
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 70 F.R. 23983 5/6/05bis.gov trade.gov bis.gov

Identifiers3

Identifier	Number	Issued by
ID number	02647333
Registration number	02647333
UK company number	02647333	United Kingdom

Other names4

Also known as4

PCC UK LTDPCC (UK)PETROCHEMICAL COMMERCIAL CO. LTDPETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Addresses2

NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H ONE
4 Victoria Street, London SW1H 0NE

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