PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL SDN — Treasury
Why on the list
all offices worldwide
Programs
IRAN
Key facts
- CSL entity number
- 11622
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- JE,TM,AE,IR
- Aliases tracked
- 4
Aliases / AKAs
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD
- PETROCHEMICAL TRADING COMPANY LIMITED
- PCCI
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED
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