Lists › OFAC SDN › ofac_sdn-52941
PETROQUIMICO FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52941.
Programs
Names and aliases
| PETROQUIMICO FZE | primary |
Identifiers
| Registration Number | 5020562 | United Arab Emirates |
| Economic Register Number (CBLS) | 11389118 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | FDBC0145, Compass Building Al Shohada Road Ras Al Khaimah United Arab Emirates |
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.