SDN list · entry 11622
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Yes. PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 11622, added on June 16, 2010. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD | A.K.A. | strong |
| PETROCHEMICAL TRADING COMPANY LIMITED | A.K.A. | strong |
| PCCI | A.K.A. | weak alias |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED | A.K.A. | strong |
| PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 77283 | Jersey |
Details published by OFAC
Legal basis
- Executive Order 13599 (Iran)