IRAN PETROCHEMICAL COMMERCIAL COMPANY

Other names

  • PRIMEIRO COMANDO DA CAPITAL
  • FIRST CAPITAL COMMAND
  • PETROCHEMICAL COMMERCIAL COMPANY
  • SHERKATE BASARGANI PETROCHEMIE (SAHAMI KHASS)
  • SHERKATE BAZARGANI PETRCHEMIE
  • IPCC
  • PCC

Sanctioned by

Names

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

Address

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

Notes

Additional Sanctions Information - Subject to Secondary Sanctions

program: IRAN

all offices worldwide

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

PRIMEIRO COMANDO DA CAPITAL
PCC
FIRST CAPITAL COMMAND

Address

Brazil

Notes

program: ILLICIT-DRUGS-EO14059

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List