IRAN PETROCHEMICAL COMMERCIAL COMPANY
IRAN PETROCHEMICAL COMMERCIAL COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 5 different aliases by which IRAN PETROCHEMICAL COMMERCIAL COMPANY is known as:
- PETROCHEMICAL COMMERCIAL COMPANY
- SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)
- SHERKATE BAZARGANI PETRCHEMIE
- PCC
- IPCC
Country
India, Iran, China, Turkey, Republic of Korea
Our sanctions database shows 6 different Addresses for IRAN PETROCHEMICAL COMMERCIAL COMPANY:
Address 1 : No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu Seoul Korea, South
Address 2 : INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy Istanbul Turkey
Address 3 : No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. Tehran Iran
Address 4 : 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe Mumbai India 400 005
Address 5 : Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy Istanbul Turkey
Address 6 : Office No. 707, No. 10, Chao Waidajie, Chao Tang District Beijing China 100020
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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IRAN PETROCHEMICAL COMMERCIAL COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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