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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai | eng | us_ofac_sdn | ofac-11625 | |||
Organization:address | Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai | eng | us_ofac_sdn | ofac-11625 | |||
Company:address | India | permid | permid-5096762311 | ||||
LegalEntity:address | 1703, 17TH FLOOR, DUBAI WORLD TRADE CENTER TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
Organization:addressEntity | addr-4a0504ae18931fc4f74e2fa63380b10fb5ea3c2c | eng | us_ofac_sdn | ofac-11625 | |||
Organization:addressEntity | addr-540a8e662a2e533c7165a32ba1bcf2904d9a09ce | eng | us_ofac_sdn | ofac-11625 | |||
Organization:alias | PCC FZE | eng | us_ofac_sdn | ofac-11625 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-11625 | |||
Company:country | in | permid | permid-5096762311 | ||||
Organization:country | in | eng | us_ofac_sdn | ofac-11625 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
LegalEntity:id | d1f688c8520e901fdfdddf293cab20351222224b | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
Organization:id | 92e6e1c579ac7ac9c508eb8eee15ad0e03b40463 | eng | us_ofac_sdn | ofac-11625 | |||
Company:id | 6f9fb7f2a0bbd171fce4fa9750e1d3a93f142a57 | permid | permid-5096762311 | ||||
LegalEntity:id | 9f3f4f2bbaa494f54a40d4866d042ff003da9073 | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
Organization:id | e91727c37d1525f51f7b3be204cc5f393856be89 | us_trade_csl | ofac-11625 | ||||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY FZE | eng | us_ofac_sdn | ofac-11625 | |||
LegalEntity:name | PCC FZE | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY FZE | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
Company:name | Petrochemical Commercial Company Fze | permid | permid-5096762311 | ||||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY FZE | us_trade_csl | ofac-11625 | ||||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY FZE) | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11625 | |||
LegalEntity:notes | (also PCC FZE) | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
Company:permId | 5096762311 | permid | permid-5096762311 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11625 | |||
Company:sourceUrl | https://permid.org/1-5096762311 | permid | permid-5096762311 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11625 | eng | us_ofac_sdn | ofac-11625 | |||
Company:status | Active | permid | permid-5096762311 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11625 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11625 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
LegalEntity:uniqueEntityId | QRMDM7Q6BAN3 | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
LegalEntity:uniqueEntityId | DG8HMBBWR3S7 | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||