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PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Sanctioned
PCCI
Type
organization
Subtype
Country
Iran, Jersey, Turkmenistan, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11622
Asset freeze
2010-06-16activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

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

  • PETROCHEMICAL TRADING COMPANY LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTDAlias
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALPrimary name
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PCCIWeak alias
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11622OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    5c7797e55f86533d3c679d481e3305edf9bb263535ae2b5c229ef8c2dcf49b71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 77283REGISTRATION_NUMBER
    Country: Jersey
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    5c7797e55f86533d3c679d481e3305edf9bb263535ae2b5c229ef8c2dcf49b71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • JerseyOperation
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkmenistanOperation
    OFAC ↗
    Record provenance
    ID
    11622
    SHA-256
    877c5ee2939a1045bd8f2fe6074f4bcccd0b8de5806cff7f6995cedae86a989f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)