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PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Sanctioned entity

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED is subject to sanctions. See the individual program listings below.

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	1991-09-20				[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]
Website	pccuk.com				[sources]
Status	Active				[sources]
Address	24 GROSVENOR GARDENS, LONDON SW1W 0DH · 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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4 Victoria Street, SW1H 0NE London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
IRAN PETROCHEMICAL COMMERCIAL COMPANY	-	2016-04-06	-
Dr Mehdi Sharifi Niknafs	-	2018-02-01	2020-04-29

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-11626 · usgsa-s4mr3qf0s · permid-5053499603 · oc-companies-gb-02647333

For experts: raw data explorer

Factsheet Descriptions Data sources

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