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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1703, 17TH FLOOR, DUBAI WORLD TRADE CENTER TOWER, SHEIKH ZAYED ROAD, DUBAI | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
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, Mumbai - 700005 | eng | us_ofac_sdn | ofac-11625 | |||
Company:address | India | permid | permid-5096762311 | ||||
Organization:addressEntity | addr-eca262cf9eb5c496f09de015ed50924fff985a81 | us_ofac_sdn | ofac-11625 | ||||
Organization:addressEntity | addr-b90177bed551a177955af9d55792152198784e33 | us_ofac_sdn | ofac-11625 | ||||
Organization:alias | PCC FZE | eng | us_ofac_sdn | ofac-11625 | |||
Organization:country | ae | us_ofac_sdn | ofac-11625 | ||||
Organization:country | in | us_ofac_sdn | ofac-11625 | ||||
Company:country | in | permid | permid-5096762311 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr3qf0q | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3qf0q | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3qf0r | ||||
Organization:id | e91727c37d1525f51f7b3be204cc5f393856be89 | us_trade_csl | ofac-11625 | ||||
LegalEntity:id | e185f0cb0de4769d7988e4167c323969f0d4c0d8 | us_sam_exclusions | usgsa-s4mr3qf0q | ||||
Organization:id | 39bcf7a80ba10e573c2939fceab0d0aa56586fcf | us_ofac_sdn | ofac-11625 | ||||
Company:id | 6f9fb7f2a0bbd171fce4fa9750e1d3a93f142a57 | permid | permid-5096762311 | ||||
LegalEntity:id | 90ab1d01a12b2fed6a3a31992e426b04dabd1ed1 | us_sam_exclusions | usgsa-s4mr3qf0r | ||||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY FZE | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
LegalEntity:name | PCC FZE | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY FZE | eng | us_ofac_sdn | ofac-11625 | |||
Company:name | Petrochemical Commercial Company Fze | permid | permid-5096762311 | ||||
Organization:name | PETROCHEMICAL COMMERCIAL COMPANY FZE | us_trade_csl | ofac-11625 | ||||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11625 | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY FZE) | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||
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 | us_ofac_sdn | ofac-11625 | ||||
Company:status | Active | permid | permid-5096762311 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf0r | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf0q | ||||
Organization:topics | sanction | us_trade_csl | ofac-11625 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11625 | ||||
LegalEntity:uniqueEntityId | DG8HMBBWR3S7 | eng | us_sam_exclusions | usgsa-s4mr3qf0q | |||
LegalEntity:uniqueEntityId | QRMDM7Q6BAN3 | eng | us_sam_exclusions | usgsa-s4mr3qf0r | |||