Petrochemical Commercial Company International

• OFAC SDN (US)Active listingID 11622

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>11622</uid>
      <lastName>PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>all offices worldwide</remarks>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>5997</uid>
          <idType>Registration ID</idType>
          <idNumber>77283</idNumber>
          <idCountry>Jersey</idCountry>
        </id>
        <id>
          <uid>114259</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>12336</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD</lastName>
        </aka>
        <aka>
          <uid>12337</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PETROCHEMICAL TRADING COMPANY LIMITED</lastName>
        </aka>
        <aka>
          <uid>12338</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>PCCI</lastName>
        </aka>
        <aka>
          <uid>13930</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>17442</uid>
          <address1>41, 1st Floor, International House</address1>
          <address2>The Parade</address2>
          <city>St. Helier</city>
          <postalCode>JE2 3QQ</postalCode>
          <country>Jersey</country>
        </address>
        <address>
          <uid>17443</uid>
          <address1>Ave. 54, Yimpash Business Center, No. 506, 507</address1>
          <city>Ashkhabad</city>
          <postalCode>744036</postalCode>
          <country>Turkmenistan</country>
        </address>
        <address>
          <uid>17444</uid>
          <address1>P.O. Box 261539, Jebel Ali</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
        <address>
          <uid>17445</uid>
          <address1>No. 21 End of 9th St, Gandi Ave</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>17446</uid>
          <address1>21, Africa Boulevard</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

  Programmes / regimes

  IRAN

  Aliases

  PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD · PETROCHEMICAL TRADING COMPANY LIMITED · PCCI · PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED

  Countries

  Jersey, Turkmenistan, United Arab Emirates, Iran

  Addresses

  41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, Jersey

  Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, Turkmenistan

  P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates

  No. 21 End of 9th St, Gandi Ave, Tehran, Iran

  21, Africa Boulevard, Tehran, Iran

  Identifiers

  Registration ID: 77283

  Remarks

  all offices worldwide

No linked parties recorded on the lists.

No list changes detected since monitoring began.