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IRAN PETROCHEMICAL COMMERCIAL COMPANY

Sanctioned entity

IRAN PETROCHEMICAL COMMERCIAL COMPANY is subject to sanctions. See the individual program listings below.

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]
Website	www.petrochem-ir.net				[sources]
Status	Active				[sources]
Address	19697/3113, Tehran, Vanak Square Vali Asr Ave, 2499 · 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 · 4 more...				[sources]
Source link	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
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul	Türkiye
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, 400 005 Mumbai	India
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul	South Korea
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran	Iran
Office No. 707, No. 10, Chao Waidajie, Chao Tang District, 100020 Beijing	China
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED	-	2016-04-06	-

Linked from
Subject	Role	Start date	End date
Fanavaran Petrochemical Company	Providing support to	-	-
Jam Petrochemical Company	Providing support to	-	-

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

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

Source data IDs: gb-coh-psc-02647333-ru9c1knhvjjwygwjbx0xbh0xsry · ofac-11619 · permid-5045944595 · usgsa-s4mr3q1pg

For experts: raw data explorer

Factsheet Descriptions Data sources

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