Entity record

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.

Also known as

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

Designations

Source remarks: all offices worldwide (official source)

Key properties

Identifiers

Registration ID
77283
Additional Sanctions Information -
Subject to Secondary Sanctions

Addresses

41, 1st Floor, International House, St. Helier, JE2 3QQ
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036
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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/petrochemical-commercial-company-international-nkb2794d96/

Machine-readable export (FTM + lineage): /organizations/petrochemical-commercial-company-international-nkb2794d96/entity.json