PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 1000745876
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE;IR;JE;TM
- Aliases tracked
- 4
Aliases / AKAs
- PCCI (a.k.a.)
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED (a.k.a.)
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD (a.k.a.)
- PETROCHEMICAL TRADING COMPANY LIMITED (a.k.a.)
Run full KYC screen
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