OFAC SDN · JE · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
5
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration ID | 77283 | JE |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
41, 1st Floor, International House, The Parade, St. Helier, JE2 3QQ, JE
Ave. 54, Yimpash Business Center, No. 506, 507, Ashkhabad, 744036, TM
P.O. Box 261539, Jebel Ali, Dubai, AE
No. 21 End of 9th St, Gandi Ave, Tehran, IR
21, Africa Boulevard, Tehran, IR
all offices worldwide
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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