PETROCHEMICAL COMMERCIAL COMPANY FZE

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

all offices worldwide

(also PETROCHEMICAL COMMERCIAL COMPANY FZE)

(also PCC FZE)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11625treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

PCC FZE

Addresses2

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

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