PETROCHEMICAL COMMERCIAL COMPANY FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PETROCHEMICAL COMMERCIAL COMPANY FZE |
|---|---|
| Full name/Name | PETROCHEMICAL COMMERCIAL COMPANY FZE |
| Type | Name |
| Last name/Name | PCC FZE |
|---|---|
| Full name/Name | PCC FZE |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road, Dubai, United Arab Emirates |
| Street | Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 7 |
| Full address | Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, Mumbai, 700005, India |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 10.05.2025. 00:15
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