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 NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceMar 21, 2016active