Statements: PETROCHEMICAL COMMERCIAL COMPANY FZE

Canonical ID: NK-iLMS9NR6cNTKxLeSo8f2sg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-11625
Organization:addressOffice No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbaiengus_ofac_sdnofac-11625
Organization:addressEntityaddr-540a8e662a2e533c7165a32ba1bcf2904d9a09ceengus_ofac_sdnofac-11625
Organization:addressEntityaddr-4a0504ae18931fc4f74e2fa63380b10fb5ea3c2cengus_ofac_sdnofac-11625
Organization:aliasPCC FZEengus_ofac_sdnofac-11625
Organization:countryaeengus_ofac_sdnofac-11625
Organization:countryinengus_ofac_sdnofac-11625
Organization:id92e6e1c579ac7ac9c508eb8eee15ad0e03b40463engus_ofac_sdnofac-11625
Organization:namePETROCHEMICAL COMMERCIAL COMPANY FZEengus_ofac_sdnofac-11625
Organization:notesall offices worldwideengus_ofac_sdnofac-11625
Organization:programIdUS-IRANengus_ofac_sdnofac-11625
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11625engus_ofac_sdnofac-11625
Organization:topicssanctionengus_ofac_sdnofac-11625
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