| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamriyah Steel FZC · Hamriyah Steel Free Zone Company · Хамрія Стіл ЕфЗетСі · الحمرية للحديد ش م ح | [sources] | |||
| Other name | Hamriyah Steel FZC · Khamriia Stil EfZetSi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5057565253 · 5085555312 | [sources] | |||
| Phone | +97165133333 | [sources] | |||
| Registration number | 11582020 · 4326 | [sources] | |||
| Tax Number | 11582020 | [sources] | |||
| Unique Entity ID | EWHXLL729KK4 · JG5CXLJRL397 | [sources] | |||
| Website | hamriyahsteel.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | P.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 · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMRIYAH STEEL FZC, HAMRIYAH STEEL FZC)
(also HAMRIYAH STEEL FREE ZONE COMPANY)
(also HAMRIYAH STEEL FREE ZONE COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
permid-5085555312 · ofac-42079 · ua-nsdc-26361-hamria-stil-efzetsi · usgsa-s4mrty29z · usgsa-s4mrty777 · usgsa-s4mrph4qt · permid-5057565253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Holdingovaya Kompaniya Metalloinvest AO Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |