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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PCC FZE · PETROCHEMICAL COMMERCIAL COMPANY FZE | [sources] | |||
| Other name | PCC FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| Unique Entity ID | DG8HMBBWR3S7 · QRMDM7Q6BAN3 | [sources] | |||
| Status | not available | [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 · Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
(also PETROCHEMICAL COMMERCIAL COMPANY FZE)
(also PCC FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai | India | |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |