Statements: Pacific Steel FZE

Canonical ID: NK-FqNofaakMwuuV5MqEENq4d · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubaiengus_ofac_sdnofac-29108
Organization:addressP.O. Box 261027, Dubaiengus_ofac_sdnofac-29108
Organization:addressLb16, Jebel Ali, Dubaiengus_ofac_sdnofac-29108
Organization:addressEntityaddr-48f78f9bb9e463810c7c1199fe6fec1eb451464cengus_ofac_sdnofac-29108
Organization:addressEntityaddr-58206dac110ea4505c125b46076ed005a8ab8df2engus_ofac_sdnofac-29108
Organization:addressEntityaddr-6400a4599284b01f7d9f464735ffe79fb8f3f8a1engus_ofac_sdnofac-29108
Organization:countryaeengus_ofac_sdnofac-29108
Organization:id046c12be7775ff8d5fcdadc769f8607e2a7c5501engus_ofac_sdnofac-29108
Organization:idNumber4736engus_ofac_sdnofac-29108
Organization:namePacific Steel FZEengus_ofac_sdnofac-29108
Organization:programIdUS-IRANengus_ofac_sdnofac-29108
Organization:registrationNumber87726engus_ofac_sdnofac-29108
Organization:registrationNumber11444102engus_ofac_sdnofac-29108
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29108engus_ofac_sdnofac-29108
Organization:topicssanctionengus_ofac_sdnofac-29108
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