Lists › OFAC SDN › ofac_sdn-29602
PETROTECH FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29602.
Programs
Names and aliases
| PETROTECH FZE | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number E, 16f 35 LOB P2 E Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.