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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED · Petrochemical Commercial UK Co Ltd | [sources] | |||
| Other name | PCC (UK) · PCC UK · PCC UK LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5053499603 | [sources] | |||
| Phone | +442077998888 | [sources] | |||
| Registration number | 02647333 · QR53LKV1JC43 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | QR53LKV1JC43 | [sources] | |||
| Website | pccuk.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 24 GROSVENOR GARDENS, SW1W 0DH LONDON · 24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom · 4 VICTORIA STREET, LONDON SW1H 0NE, GBR · 4 Victoria Street, SW1H 0NE London · United Kingdom | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-11626 · oc-companies-gb-02647333 · usgsa-s4mr3qf0s · permid-5053499603For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Victoria Street, SW1H 0NE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IRAN PETROCHEMICAL COMMERCIAL COMPANY Sanctioned entity | - | - | ||
| Dr Mehdi Sharifi Niknafs | - | |||