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PCC FZE

Sanctioned entity

PCC FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PCC FZE · Petrochemical Commercial Company Fze				[sources]
Alias	PCC FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · India				[sources]
PermID	`5096762311`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DG8HMBBWR3S7` · `QRMDM7Q6BAN3`				[sources]
Status	Active				[sources]
Address	1703, 17TH FLOOR, DUBAI WORLD TRADE CENTER TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai · India · Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also PCC FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also PETROCHEMICAL COMMERCIAL COMPANY FZE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai	India

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,913

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096762311 · ofac-11625 · usgsa-s4mr3qf0q · usgsa-s4mr3qf0r

For experts: raw data explorer

Factsheet Descriptions Data sources

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