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Hamriyah Steel Free Zone Company

Sanctioned entity

Hamriyah Steel Free Zone Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAMRIYAH STEEL FREE ZONE COMPANY · Hamriyah Steel FZC · Hamriyah Steel Free Zone Company · Khamriia Stil EfZetSi · ХАМРІЯ СТІЛ ФРІ ЗОН КОМПАНІ · 3 more...				[sources]
Other name	Hamriyah Steel FZC · Хамрія Стіл ЕфЗетСі				[sources]
Incorporation date	2008-08-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11582020` · `4326`				[sources]
INN	`11582020` · `4326`				[sources]
OGRN	`11582020`				[sources]
PermID	`5057565253`				[sources]
Phone	+97165133333				[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 · Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, United Arab Emirates · United Arab Emirates · United Arab Emirates, Sharjah, Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-8419 · ofac-42079 · permid-5057565253 · ua-nsdc-26361-hamria-stil-efzetsi

For experts: raw data explorer

Factsheet Data sources

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