Lists › OFAC SDN › ofac_sdn-31632
PRIMEIRO COMANDO DA CAPITAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31632.
Programs
FTO, ILLICIT-DRUGS-EO14059, SDGT
Names and aliases
| PRIMEIRO COMANDO DA CAPITAL | primary |
| PCC | alias (weak) |
| FIRST CAPITAL COMMAND | alias (weak) |
Details
| Countries |  Brazil |
| Addresses | Brazil |
Same name on other lists
IRAN PETROCHEMICAL COMMERCIAL COMPANY (ofac_sdn), Petrochemical Commercial Company (uk_fcdo)
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.