Canonical ID: NK-UJPqQ6vMt7ygqkdBFCJR7w · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah | eng | us_ofac_sdn | ofac-42079 | |||
LegalEntity:address | PO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
LegalEntity:address | PO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
Company:address | United Arab Emirates | permid | permid-5085555312 | ||||
Organization:address | Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, United Arab Emirates | ukr | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | |||
Organization:address | Об'єднані Арабські Емірати, м. Шарджа | ukr | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | |||
Company:address | P.O Box: 42142, Hamriyah Free Zone II, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5057565253 | ||||
LegalEntity:address | PO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
Company:address | United Arab Emirates | permid | permid-5057565253 | ||||
Organization:addressEntity | addr-dd6de909920be2b37224b8302cd2d4f4e6c0ece1 | eng | us_ofac_sdn | ofac-42079 | |||
Organization:alias | Khamriia Stil EfZetSi | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
Organization:alias | Hamriyah Steel FZC | eng | us_ofac_sdn | ofac-42079 | |||
Company:country | ae | permid | permid-5057565253 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-42079 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
Company:country | ae | permid | permid-5085555312 | ||||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
Company:id | feddcfa9f70e8997b3151c322886b142eea2488f | permid | permid-5085555312 | ||||
LegalEntity:id | c458388852bc37b4e8a969374988f70943b5e9a3 | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
Organization:id | f0b2607d8c1c0a696904b7419b21f3727262b636 | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
LegalEntity:id | e6875ac4ee50ad849f3b869169842cc06ba68b23 | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
Organization:id | 4f00fe1fcda7a6fb68ee8edf0e94b89d6a7d7dea | us_trade_csl | ofac-42079 | ||||
Organization:id | 904b1673b9efe43fa93e4066fa74ce0a37315ceb | eng | us_ofac_sdn | ofac-42079 | |||
Company:id | fa29dc5e78212f997840de3c4aa324126342e7be | permid | permid-5057565253 | ||||
LegalEntity:id | a6bf7c57190feeb0dc63104efb9b4fcad9d0f545 | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
Company:incorporationDate | 2008-08-28 | permid | permid-5057565253 | ||||
Organization:incorporationDate | 2008-08-28 | eng | us_ofac_sdn | ofac-42079 | |||
Company:jurisdiction | ae | permid | permid-5085555312 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
Company:jurisdiction | ae | permid | permid-5057565253 | ||||
Organization:name | Хамрія Стіл ЕфЗетСі | ukr | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | |||
Company:name | Hamriyah Steel FZC | permid | permid-5057565253 | ||||
Organization:name | الحمرية للحديد ش م ح | ara | us_ofac_sdn | ofac-42079 | |||
Organization:name | Hamriyah Steel Free Zone Company | eng | us_ofac_sdn | ofac-42079 | |||
Company:name | Hamriyah Steel FZC | permid | permid-5085555312 | ||||
LegalEntity:name | HAMRIYAH STEEL FZC | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
LegalEntity:name | HAMRIYAH STEEL FZC | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
Organization:name | HAMRIYAH STEEL FREE ZONE COMPANY | us_trade_csl | ofac-42079 | ||||
Organization:name | Hamriyah Steel FZC | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
LegalEntity:name | HAMRIYAH STEEL FREE ZONE COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
LegalEntity:notes | (also HAMRIYAH STEEL FREE ZONE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
LegalEntity:notes | (also HAMRIYAH STEEL FZC, HAMRIYAH STEEL FZC) | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
LegalEntity:notes | (also HAMRIYAH STEEL FREE ZONE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
Company:permId | 5085555312 | permid | permid-5085555312 | ||||
Company:permId | 5057565253 | permid | permid-5057565253 | ||||
Company:phone | +97165133333 | permid | permid-5057565253 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42079 | |||
Organization:registrationNumber | 4326 | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
Organization:registrationNumber | 11582020 | eng | us_ofac_sdn | ofac-42079 | |||
Organization:registrationNumber | 4326 | eng | us_ofac_sdn | ofac-42079 | |||
Company:sourceUrl | https://permid.org/1-5085555312 | permid | permid-5085555312 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42079 | eng | us_ofac_sdn | ofac-42079 | |||
Company:sourceUrl | https://permid.org/1-5057565253 | permid | permid-5057565253 | ||||
Company:status | Active | permid | permid-5085555312 | ||||
Company:status | Active | permid | permid-5057565253 | ||||
Organization:taxNumber | 11582020 | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26361-hamria-stil-efzetsi | ||||
Organization:topics | sanction | us_trade_csl | ofac-42079 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42079 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
LegalEntity:uniqueEntityId | JG5CXLJRL397 | eng | us_sam_exclusions | usgsa-s4mrty777 | |||
LegalEntity:uniqueEntityId | JG5CXLJRL397 | eng | us_sam_exclusions | usgsa-s4mrty29z | |||
LegalEntity:uniqueEntityId | EWHXLL729KK4 | eng | us_sam_exclusions | usgsa-s4mrph4qt | |||
Company:website | https://hamriyahsteel.ae/ | permid | permid-5057565253 | ||||