FEOC
OFAC SDNCriticalEntity

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

🏳Jersey11622

FEOC Flagged

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowJersey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Jersey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL#11622
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Jersey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTDPETROCHEMICAL TRADING COMPANY LIMITEDPETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED

Known addresses

  • 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey
  • Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036, Turkmenistan
  • P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates
  • No. 21 End of 9th St, Gandi Ave, Tehran, Iran
  • 21, Africa Boulevard, Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11622",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11622",
  "entity_name": "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL",
  "entity_type": "Entity",
  "country": "Jersey",
  "aliases": [
    "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD",
    "PETROCHEMICAL TRADING COMPANY LIMITED",
    "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED"
  ],
  "addresses": [
    "41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey",
    "Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad 744036, Turkmenistan",
    "P.O. Box 261539, Jebel Ali, Dubai, United Arab Emirates",
    "No. 21 End of 9th St, Gandi Ave, Tehran, Iran",
    "21, Africa Boulevard, Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11622",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 77283 (Jersey); all offices worldwide; a.k.a. 'PCCI'.",
    "tonnage": "-0- ",
    "sdn_name": "PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.