Patco Group Ltd
Restricted
Patco Group Ltd is found actively sanctioned on 1 sanction list.
Patco Group Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
UNITED ARAB EMIRATES
Our sanctions database shows 2 different Addresses for Patco Group Ltd:
Address 1 : Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, U.A.E
Address 2 : PO Box 20470, Ajman, U.A.E
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Patco Group Ltd Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Commerce | Mar 21, 2016 | active |
APIs
Data License
Solutions
Pricing