IRAN PETROCHEMICAL COMMERCIAL COMPANY

Entity · Tehran · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN

Address

No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, IR
INONU CAD. SUMER Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy, Istanbul, TR
Topcu Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, TR
99-A, Maker Tower F, 9th Floor, Cuffe Parade, Colabe, Mumbai, 400 005, IN
No. 1014, Doosan We've Pavilion, 58, Soosong-Dong, Jongno-Gu, Seoul, KR
Office No. 707, No. 10, Chao Waidajie, Chao Tang District, Beijing, 100020, CN
No. 1339, Vali Nejad Alley, Vali-e-Asr St., Vanak Sq., Tehran, IR

Also known as

SHERKATE BAZARGANI PETRCHEMIE; SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS); PETROCHEMICAL COMMERCIAL COMPANY; IPCC; PCC

Identifiers

Additional Sanctions Information -, Subject to Secondary Sanctions

Remarks

all offices worldwide

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• FANAVARAN PETROCHEMICAL COMPANY Entity, Tehran
• JAM PETROCHEMICAL COMPANY Entity, Jam