Lists › OFAC SDN › ofac_sdn-11625
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11625.
Programs
Names and aliases
| PETROCHEMICAL COMMERCIAL COMPANY FZE | primary |
| PCC FZE | alias (strong) |
Details
| Countries |  India  United Arab Emirates |
| Addresses | 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 Mumbai 700005 India |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.