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Pacific Steel FZE

Sanctioned entity

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

Type	Organization				[sources]
Name	PACIFIC STEEL FZE · Pacific Steel FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4736`				[sources]
Registration number	`11444102` · `87726`				[sources]
Status	not available				[sources]
Address	Lb16, Jebel Ali, Dubai · Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai · P.O. Box 261027, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai	United Arab Emirates
P.O. Box 261027, Dubai	United Arab Emirates
Lb16, Jebel Ali, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-29108

For experts: raw data explorer

Factsheet Data sources

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