Organization sanctions dossier

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is a trading company based in Jersey. OFAC states that All offices worldwide. It is listed under Iran-related sanctions by OFAC, first designated in 2010.

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is listed as organization with 1 source listing across 1 authority.

Programs: IRAN.

Geography: Jersey.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 11622
• Identifiers: Secondary sanctions risk: Subject to Secondary Sanctions