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Pacific Steel FZE

Export controlled · Sanctioned entity

Pacific Steel FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Pacific Steel FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4736`				[sources]
Registration number	`11444102` · `87726`				[sources]
Unique Entity ID	`TDSCNBMS9135`				[sources]
Status	not available				[sources]
Address	AE · Lb16, Jebel Ali, Dubai · OFFICE NUMBER LB16610, P.O. BOX 261027, JEBEL ALI FREE ZONE, DUBAI, ARE · Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai · P.O. Box 261027, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Major Iranian Metals Companies and Foreign Subsidiaries and Sales Agents	2020-06-25

Data sources

US Trade Consolidated Screening List (CSL)23,402

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,327

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-77e06fd6f94872a9335efc65417901e70b4ac45b · usgsa-s4mrcwhyy · tw-shtc-95c46ab52d35f147c44255939d1692085d7c237b · ofac-29108

For experts: raw data explorer

Factsheet Data sources

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