Lists › OFAC SDN › ofac_sdn-11619
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11619.
Programs
Names and aliases
| IRAN PETROCHEMICAL COMMERCIAL COMPANY | primary |
| SHERKATE BAZARGANI PETRCHEMIE | alias (strong) |
| SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS) | alias (strong) |
| PETROCHEMICAL COMMERCIAL COMPANY | alias (strong) |
| IPCC | alias (weak) |
| PCC | alias (weak) |
Details
| Countries |  China  India  Iran  South Korea  Türkiye |
| Addresses | No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq. Tehran Iran; INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy Istanbul Turkey; Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy Istanbul Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe Mumbai 400 005 India; No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu Seoul Korea, South; Office No. 707, No. 10, Chao Waidajie, Chao Tang District Beijing 100020 China |
Remarks (as published)
all offices worldwide
Same name on other lists
Petrochemical Commercial Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.