PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration ID: 77283 (Jersey)
• Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

all offices worldwide