PETROCHEMICAL COMMERCIAL COMPANY FZE
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 11625 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 11625
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| PETROCHEMICAL COMMERCIAL COMPANY FZE | Primary name |
| PCC FZE | Alias |
Programmes
IRAN
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"IRAN"
]
}