PACIFIC STEEL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) |
| Date of publication | 26.06.2020 |
Names (1)
| Last name/Name | PACIFIC STEEL FZE |
|---|---|
| Full name/Name | PACIFIC STEEL FZE |
| Type | Name |
Addresses (3)
| Street | Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 2 |
| Full address | Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates |
| Street | Lb16, Jebel Ali |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Lb16, Jebel Ali, Dubai, United Arab Emirates |
| Street | P.O. Box 261027 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 261027, Dubai, United Arab Emirates |
Identification documents (4)
| Type | License: 4736 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11444102 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 87726 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.