Statements: PETROCHEMICAL COMMERCIAL COMPANY FZE

Canonical ID: NK-iLMS9NR6cNTKxLeSo8f2sg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe, 700005 Mumbai	eng	us_ofac_sdn	`ofac-11625`	2023-11-17
`Organization:address`	1703, 17th Floor, Dubai World Trade Center Tower, Sheikh Zayed Road, Dubai	eng	us_ofac_sdn	`ofac-11625`	2023-11-17
`LegalEntity:address`	1703, 17TH FLOOR, DUBAI WORLD TRADE CENTER TOWER, SHEIKH ZAYED ROAD, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3qf0q`	2024-06-14