Lists of sanctions
52.15.174.159
30.04.2025 03:48:36

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: 30.04.2025. 03:16
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