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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hamriyah Steel FZC · Hamriyah Steel Free Zone Company · Хамрія Стіл ЕфЗетСі · الحمرية للحديد ش م ح | [sources] | |||
| Alias | 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 · 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 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
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
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-5057565253 · usgsa-s4mrty29z · ofac-42079 · permid-5085555312 · usgsa-s4mrph4qt · usgsa-s4mrty777 · ua-nsdc-26361-hamria-stil-efzetsiFor 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |