# PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE;IR;JE;TM

## Why on the list

IRAN - Executive Order 13599 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1000745876
- **Primary name:** PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE;IR;JE;TM
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1000745876

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1000745876. Retrieved via AI Analytics 2026-06-27 from https://api.ai-analytics.org/sanction/1000745876. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PETROCHEMICAL%20COMMERCIAL%20COMPANY%20INTERNATIONAL) · CC0 1.0*