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Hamriyah Steel Free Zone Company

Sanctioned entity
TypeCompany[sources]
NameHamriyah Steel FZC · Hamriyah Steel Free Zone Company · Хамрія Стіл ЕфЗетСі · الحمرية للحديد ش م ح[sources]
Other nameHamriyah Steel FZC · Khamriia Stil EfZetSi[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5057565253 · 5085555312[sources]
Phone+97165133333[sources]
Registration number11582020 · 4326[sources]
Tax Number11582020[sources]
Unique Entity IDEWHXLL729KK4 · JG5CXLJRL397[sources]
Websitehamriyahsteel.ae[sources]
StatusActive[sources]
AddressP.O Box: 42142, Hamriyah Free Zone II, SHARJAH, SHARJAH, United Arab Emirates · PO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAH, ARE · PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah · Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, United Arab Emirates · United Arab Emirates · 1 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMRIYAH STEEL FZC, HAMRIYAH STEEL FZC)

US SAM Procurement Exclusions,

(also HAMRIYAH STEEL FREE ZONE COMPANY)

US SAM Procurement Exclusions,

(also HAMRIYAH STEEL FREE ZONE COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,462

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,663

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5085555312 · ofac-42079 · ua-nsdc-26361-hamria-stil-efzetsi · usgsa-s4mrty29z · usgsa-s4mrty777 · usgsa-s4mrph4qt · permid-5057565253

For experts: raw data explorer