PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

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PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is known as:

Country

Iran, Marshall Islands, Turkmenistan, Jersey, United Arab Emirates

Our sanctions database shows 6 different Addresses for PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL:

Address 1 : P.O. Box 261539, Jebel Ali Dubai United Arab Emirates

Address 2 : Ave. 54, Yimpash Business Center, No. 506, 507 Ashkhabad Turkmenistan 744036

Address 3 : ST. GEORGE SERVICES NO. 6 BRITANNIA PLACE, BATH STREET , ST. HELIER, JERSEY , Channel Islands , Marshall Islands , JE2 450

Address 4 : 41, 1st Floor, International House The Parade St. Helier Jersey JE2 3QQ

Address 5 : 21, Africa Boulevard Tehran Iran

Address 6 : No. 21 End of 9th St, Gandi Ave Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 77283

ID TYPE : Registration ID

ID NUMBER : S4MR3MPP8

ID TYPE : SAM Number

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PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Sep 16, 2011	active