Search OpenSanctions

Advanced

PETROCHEMICAL COMMERCIAL COMPANY FZE

Sanctioned entity
TypeOrganization[sources]
NamePETROCHEMICAL COMMERCIAL COMPANY FZE[sources]
Other namePCC FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · India[sources]
Registration numberDG8HMBBWR3S7[sources]
Statusnot available[sources]
Address1703, 17TH FLOOR, DUBAI WORLD TRADE CENTER TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE · 1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai · Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qf0q · ofac-11625

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting