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Pacific Steel FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Pacific Steel FZE
Source: US OFAC SDN
Program: IRAN-EO13871
Designation Date: 25-Jun-2020
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Basic Information:
Designation Dates: 25-Jun-2020
Addresses: Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates
P.O. Box 261027, Dubai, United Arab Emirates
Lb16, Jebel Ali, Dubai, United Arab Emirates
Remarks: (Linked To: Esfahan's Mobarakeh Steel Company)
Profile Id: 29108
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates
Location: Lb16, Jebel Ali, Dubai, United Arab Emirates
Location: P.O. Box 261027, Dubai, United Arab Emirates
Identifications:
License: 4736 (United Arab Emirates)
Registration Number: 11444102 (United Arab Emirates)
Registration Number: 87726 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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