Lists of sanctions
3.15.203.168
02.05.2025 23:40:37

HAMRIYAH STEEL FREE ZONE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Date of publication 12.04.2023

Names (2)

Last name/Name HAMRIYAH STEEL FREE ZONE COMPANY
Full name/Name HAMRIYAH STEEL FREE ZONE COMPANY
Type Name
Last name/Name HAMRIYAH STEEL FZC
Full name/Name HAMRIYAH STEEL FZC
Type Alias
Quality Strong

Addresses (1)

Street PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II
City Sharjah
Country United Arab Emirates
Region Sharjah
Full address PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates

Identification documents (4)

Type Business Registration Number: 4326
Country United Arab Emirates
Type Company Number: 11582020
Country United Arab Emirates
Type Organization Established Date: 28 Aug 2008
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 02.05.2025. 23:15
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