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PETROCHEMICAL COMMERCIAL COMPANY FZE

Sanctioned entity

PETROCHEMICAL COMMERCIAL COMPANY FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETROCHEMICAL COMMERCIAL COMPANY FZE				[sources]
Other name	PCC FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India				[sources]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11625

For experts: raw data explorer

Factsheet Descriptions Data sources

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