IRAN PETROCHEMICAL COMMERCIAL COMPANY

Sanctioned entity

India. Named in 6 sanctions listings.

Summary

all offices worldwide

(also SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE)

(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), PETROCHEMICAL COMMERCIAL COMPANY)

(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BAZARGANI PETRCHEMIE)

(also IRAN PETROCHEMICAL COMMERCIAL COMPANY, SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS), SHERKATE BAZARGANI PETRCHEMIE)

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
21 Aug 2025
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country.
Programme GB-IRANReference 17042Reference IRN0250Last updated 21 Aug 2025gov.uk gov.uk
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 11619treasury.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

Connections2

Other names6

Also known as4

PETROCHEMICAL COMMERCIAL COMPANYSHERKATE BAZARGANI PETRCHEMIESHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)Petrochemical Commercial Company

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

IPCCPCC

Addresses6

Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul
Office No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijing
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul
Tehran, No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai - 400 005

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