PETROCHEMICAL COMMERCIAL COMPANY FZE
PETROCHEMICAL COMMERCIAL COMPANY FZE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which PETROCHEMICAL COMMERCIAL COMPANY FZE is known as:
- PCC FZE
Country
India, United Arab Emirates
Our sanctions database shows 2 different Addresses for PETROCHEMICAL COMMERCIAL COMPANY FZE:
Address 1 : Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe Mumbai India 700005
Address 2 : 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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PETROCHEMICAL COMMERCIAL COMPANY FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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