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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN PETROCHEMICAL COMMERCIAL COMPANY · Petrochemical Commercial Co · Petrochemical Commercial Co. | [sources] | |||
| Other name | PETROCHEMICAL COMMERCIAL COMPANY · SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) · SHERKATE BAZARGANI PETRCHEMIE | [sources] | |||
| Weak alias | IPCC · PCC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Commercial Laws Of Iran · Private Joint Stock Company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | China · India · Iran · South Korea · Türkiye | [sources] | |||
| PermID | 5045944595 | [sources] | |||
| Phone | +982182851 | [sources] | |||
| Registration number | KLS6F4LKUFX3 | [sources] | |||
| Unique Entity ID | KLS6F4LKUFX3 | [sources] | |||
| Website | www.petrochem-ir.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499, Iran · 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbai · Building 2499, Vali Asr Avenue, Vanak Square, P.O. Box 19395/4619, TEHRAN, TEHRAN, Iran · INONU CAD. SUMER SOK., ZITAS BLOKLARI C.2 BLOC D.H, KOZYATAGI, KADIKOY, ISTANBUL, TUR · INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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 database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-11619 · permid-5045944595 · usgsa-s4mr3q1pg · gb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsryFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Fanavaran Petrochemical Company Sanctioned entity | Providing support to | - | - | |
| Jam Petrochemical Company Sanctioned entity | Providing support to | - | - | |