PETROCHEMICAL COMMERCIAL COMPANY FZE OFAC sanctioned

Organization · AE;IN · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID
1959524481
Type
Organization
Sanctions program
US-IRAN
Country
AE;IN
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗