KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PC

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Sanctioned
PCC (UK)
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11626
Asset freeze
2010-06-16activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PCC UKAlias
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    fc3ebee86bdc75fdeeaea47da506ff7010a23989e402f1363e485123e55edcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    fc3ebee86bdc75fdeeaea47da506ff7010a23989e402f1363e485123e55edcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PCC (UK)Alias
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    fc3ebee86bdc75fdeeaea47da506ff7010a23989e402f1363e485123e55edcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PCC UK LTDAlias
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    fc3ebee86bdc75fdeeaea47da506ff7010a23989e402f1363e485123e55edcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11626OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    39ec16aa84b79f8671383de958644e1eb98d7890dc4412c47621be7715ca9953
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02647333UK_COMPANY_NUMBER
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    39ec16aa84b79f8671383de958644e1eb98d7890dc4412c47621be7715ca9953
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    11626
    SHA-256
    fc3ebee86bdc75fdeeaea47da506ff7010a23989e402f1363e485123e55edcfe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)