WikiIran
PCC: Exposing International Companies' Business with Ministry of Defense Controlled Petrochemical Exporter in Violation of Sanctions
WikiIran's Exclusive
By
Editorial
/
April 2022

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 NamePhone NumberFax NumberEmailAddressBankAccount NumberSWIFT Code
SHENZHEN HONGYUE TRADING CO., LTD+8675586544105+86755266564891809 West Block, Coast Building, Nanshan District, ShenzhenIndustrial and Commercial Bank of China, Shenzhen Branch4000092209100580000ICBKCNBJSZN
HONG KONG BOYANG ENERGY TECHNOLOGY LTD.+861085800559Unit 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 NameLocationContact InformationBank AccountExtra Information
Lierse WarehouseAntwerp, Belgiumlwhlier.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 LogisticsValencia, Spainacrosslogistics.com/en<br />Valencia Contact Information Address Pol. Ind. Casanova. Avd. Corregers 21 46394 Ribarroja del Turia<br />+34961666654Spanish logistics and Storage company. The company operates in Barcelona, Valencia, Madrid, Rotterdam, Hong-Kong, Shenzhen and Hangzhou
Arshiya Logistics Services LimitedMaharashtra, Indiaarshiyalimited.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 2242305500/502Axis Bank LTD, Worli Naka Mumbai Branch. Account Number 917020086050615 (USD)Large scale Indian Logistics and storage company
Jafza WarehouseJebel Ali, Dubai the UAEjafza.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 />+97144453270One of the largest storage companies in the UAE
Dizayn Konsept Lojistik Hizmetleri Depolama San Ve Tic A.SMaltepe/Istanbul, TurkeyAydinevler, 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.

ikiIran
Leaks from the Islamic Republic of Iran’s Government Agencies