PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED OFAC sanctioned
Why on the list
IRAN - Executive Order 13599 (Iran)
Key facts
- OFAC UID
- 185378796
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- GB
- Aliases tracked
- 3
Aliases / AKAs
- PCC (UK) (a.k.a.)
- PCC UK (a.k.a.)
- PCC UK LTD (a.k.a.)
Run full KYC screen
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