OrganisationCurrently listed

Petrochemical Commercial Company

Listed by OFAC SDN (US), UK Sanctions List
Iran, Turkey, India, South Korea, China, United Arab Emirates
First listed 2025-08-21
7 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11619

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11619</uid>
    <lastName>IRAN PETROCHEMICAL COMMERCIAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>118994</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12328</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKATE BAZARGANI PETRCHEMIE</lastName>
      </aka>
      <aka>
        <uid>12329</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)</lastName>
      </aka>
      <aka>
        <uid>12330</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PETROCHEMICAL COMMERCIAL COMPANY</lastName>
      </aka>
      <aka>
        <uid>12331</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>IPCC</lastName>
      </aka>
      <aka>
        <uid>12332</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>PCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17431</uid>
        <address1>No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq.</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>17432</uid>
        <address1>INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>17433</uid>
        <address1>Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy</address1>
        <city>Istanbul</city>
        <country>Turkey</country>
      </address>
      <address>
        <uid>17434</uid>
        <address1>99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe</address1>
        <city>Mumbai</city>
        <postalCode>400 005</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>17435</uid>
        <address1>No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu</address1>
        <city>Seoul</city>
        <country>Korea, South</country>
      </address>
      <address>
        <uid>17436</uid>
        <address1>Office No. 707, No. 10, Chao Waidajie, Chao Tang District</address1>
        <city>Beijing</city>
        <postalCode>100020</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN PETROCHEMICAL COMMERCIAL COMPANY
Programmes / regimes: IRAN
Aliases: SHERKATE BAZARGANI PETRCHEMIE · SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) · PETROCHEMICAL COMMERCIAL COMPANY · IPCC · PCC
Countries: Iran, Turkey, India, South Korea, China
Addresses: No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, Iran
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, Turkey
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, India
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, Korea, South
Remarks: all offices worldwide

OFAC SDN (US)Active listingID 11625

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11625</uid>
    <lastName>PETROCHEMICAL COMMERCIAL COMPANY FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>119000</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12343</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PCC FZE</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17454</uid>
        <address1>1703, 17th Floor, Dubai World Trade Center Tower</address1>
        <address2>Sheikh Zayed Road</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>17455</uid>
        <address1>Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe</address1>
        <city>Mumbai</city>
        <postalCode>700005</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PETROCHEMICAL COMMERCIAL COMPANY FZE
Programmes / regimes: IRAN
Aliases: PCC FZE
Countries: United Arab Emirates, India
Addresses: 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India
Remarks: all offices worldwide

UK Sanctions ListActive listingID IRN0250

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-08-21
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>21/08/2025</LastUpdated>
    <DateDesignated>21/08/2025</DateDesignated>
    <UniqueID>IRN0250</UniqueID>
    <OFSIGroupID>17042</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Petrochemical Commercial Company</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>PCC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) Regulations 2023</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company 
has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country.
</UKStatementofReasons>
  </Designation>

Name on list: Petrochemical Commercial Company
Programmes / regimes: Iran (Sanctions) Regulations 2023
Listed on: 2025-08-21
Last updated: 2025-08-21
Aliases: PCC
Identifiers: OFSI group ID: 17042
Remarks: Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company has provided support to hostile activity by the Government of Iran, namely activity which is intended to cause the destabilisation of the United Kingdom or any other country. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Fanavaran Petrochemical CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY)
```
Jam Petrochemical CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.