Petrochemical Commercial Company Limited

Sanctioned

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Last update: 05/06/2026

Company name: Petrochemical Commercial Company Limited

Other names: Iran Petrochemical Commercial Company, Petrochemical Commercial Company, Sherkate Bazargani Petrchemie, Sherkate Basargani Petrochemie, Ipcc, Pcc, Petrochemical Commercial Company Limited, Pcc Uk, Pcc Uk Ltd

Aliases: Ipcc, Pcc

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	Petrochemical Commercial Company is an involved person under the Iran (Sanctions) Regulations 2023 on the basis of the following ground: Petrochemical Commercial Company has provided support to hostil
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Frequently Asked Questions

1. Does Petrochemical Commercial Company Limited have any sanctions?

Yes, Petrochemical Commercial Company Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Petrochemical Commercial Company Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Petrochemical Commercial Company Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.