WikiIran exposes a list of international companies which conduct business with the Iranian company "Petrochemical Commercial Company (PCC)", controlled by the Iranian Ministry of Defense (MODAFL), directly in violations of the U.S. sanctions.
WikiIran exposes the following information on PCC:
1. Top four international customers:
To view the proof, click on the company's name
| Company's Name | Phone Number | Fax Number | Address | Bank | Account Number | SWIFT Code | |
|---|---|---|---|---|---|---|---|
| SHENZHEN HONGYUE TRADING CO., LTD | +8675586544105 | +8675526656489 | 1809 West Block, Coast Building, Nanshan District, Shenzhen | Industrial and Commercial Bank of China, Shenzhen Branch | 4000092209100580000 | ICBKCNBJSZN | |
| HONG KONG BOYANG ENERGY TECHNOLOGY LTD. | +861085800559 | Unit D 16/F Capital Place 18 Luard Road Wan Chai, Hong Kong, China | |||||
| CNMC INTERNATIONAL TRADING CO., LTD. | +861084426959 | [email protected] [email protected] [email protected] | 8th Floor, CNMC Building (the North block), No.10, Anding Road, Chaoyang District, Beijing, China, 100029 | ||||
| SANJIANG CHEMICAL CO., LTD. | +86057487662400 | +86057487112114 | [email protected] [email protected] [email protected] | The West Side of Pinghai Road, Jiaxing Port Area, Zhejiang |
To download the full table, click here
2. International companies which are currently storing PCC's petrochemicals
To view the proof, click on the storage's name
| Storage Company Name | Location | Contact Information | Bank Account | Extra Information |
|---|---|---|---|---|
| Lierse Warehouse | Antwerp, Belgium | lwhlier.be/HTML/indexing.html <br />[email protected]<br />Hagenbroeksesteenweg 171 C -2500 LIER<br />Warehouse Address: Welvaartstraat 14/2 – 2200 HERENTALS <br />Contact- Hélène Lambrechts<br />034890191 | ||
| Across Logistics | Valencia, Spain | acrosslogistics.com/en<br />Valencia Contact Information Address Pol. Ind. Casanova. Avd. Corregers 21 46394 Ribarroja del Turia<br />+34961666654 | Spanish logistics and Storage company. The company operates in Barcelona, Valencia, Madrid, Rotterdam, Hong-Kong, Shenzhen and Hangzhou | |
| Arshiya Logistics Services Limited | Maharashtra, India | arshiyalimited.com<br />Headquarters Address <br />Level 3, Ceejau House. Opp Atria Mall, Dr. Annie Besant Roard, Orli, Mumbai<br />Warehouse Address Arshiya Limited (FTWZ), Plot No- 181/2, Sai Village, Taluka – Panvel, District - Raigad – 410206, Maharashtra<br />+912143662801<br />+919820111882 <br />+91 2242305500/502 | Axis Bank LTD, Worli Naka Mumbai Branch. Account Number 917020086050615 (USD) | Large scale Indian Logistics and storage company |
| Jafza Warehouse | Jebel Ali, Dubai the UAE | jafza.ae<br />Headquarters Address Ground Floor, Jafza. Building No.15, Jebel Ali Free Zone<br />Warehouse Address warehouse lot no wwa142a/gate No.8/Round about10 Road No.1020/After road No1141/Jebel Ali/Dubai/UAE<br />+97144453270 | One of the largest storage companies in the UAE | |
| Dizayn Konsept Lojistik Hizmetleri Depolama San Ve Tic A.S | Maltepe/Istanbul, Turkey | Aydinevler, Amiral Orbay Cd. No:5, 34854 Maltepe/Istanbul |
To download the full table, click here
Take Action!
WikiIran has sent a warning to those international banks which have carried out the PCC's petrochemical export transactions as well as to those worldwide entities which conduct business with PCC. These banks and entities might have not been aware of PCC's hidden agenda and its ties to MODAFL and the potential violations of sanctions. Therefore, we expose this information in order to provide them the reason and to urge them to stop these contacts immediately.