Entity record
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALOrganization
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
- Designated by US OFAC under program IRAN. Other entities under IRAN
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 3QQAve. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036P.O. Box 261539, Jebel Ali, Dubai, United Arab EmiratesNo. 21 End of 9th St, Gandi Ave, Tehran, Iran21, Africa Boulevard, Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List 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