PSI DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: KHOUZESTAN STEEL COMPANY) |
| Date of publication | 18.04.2024 |
Names (1)
| Last name/Name | PSI DMCC |
|---|---|
| Full name/Name | PSI DMCC |
| Type | Name |
Addresses (1)
| Street | Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: DMCC0432 |
|---|---|
| Country | United Arab Emirates |
| Type | License: DMCC-30214 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11459277 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 18 Jun 2005 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 06.08.2025. 17:15
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