PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Alternative names

  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
  • PETROCHEMICAL TRADING COMPANY LIMITED
  • PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • PCCI

Source context

Programs listed by the source

  • IRAN

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.