OFAC UID 11625 · SDN · Entity

PETROCHEMICAL COMMERCIAL COMPANY FZE

List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 16, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PCC FZE · a.k.a.

Addresses

  • 1703, 17th Floor, Dubai World Trade Center Tower Sheikh Zayed Road Dubai United Arab Emirates
  • Office No. 99-A, Maker Tower "F" 9th Floor Cutte Pavade, Colabe Mumbai 700005 India

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide