OFAC UID 11622 · SDN · Entity
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 16, 2010
Also known as
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD · a.k.a.
- PETROCHEMICAL TRADING COMPANY LIMITED · a.k.a.
- PCCI · a.k.a.
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED · a.k.a.
Addresses
- 41, 1st Floor, International House The Parade St. Helier JE2 3QQ Jersey
- Ave. 54, Yimpash Business Center, No. 506, 507 Ashkhabad 744036 Turkmenistan
- P.O. Box 261539, Jebel Ali Dubai United Arab Emirates
- No. 21 End of 9th St, Gandi Ave Tehran Iran
- 21, Africa Boulevard Tehran Iran
Identifiers
- Registration ID: 77283 (Jersey)
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
all offices worldwide