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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PCC (UK) · PCC UK · PCC UK LTD · PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED · Petrochemical Commercial UK Co Ltd | [sources] | |||
| Other name | PCC (UK) · PCC UK · PCC UK LTD · PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED | [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 | [sources] | |||
| Sector | Other business support service activities n.e.c. | [sources] | |||
| Unique Entity ID | NLQ8MEJ9GZD9 · QR53LKV1JC43 · RC82KCZ8GNV5 · UYXUR8W4BJH5 | [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 | |||
all offices worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5053499603 · usgsa-s4mr3qf0s · usgsa-s4mr3qf0v · oc-companies-gb-02647333 · ofac-11626 · usgsa-s4mr3qf0t · usgsa-s4mr3qf0wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Victoria Street, SW1H 0NE London | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dr Mehdi Sharifi Niknafs | - | |||
| IRAN PETROCHEMICAL COMMERCIAL COMPANY Sanctioned entity | - | - | ||