Statements: Hamriyah Steel Free Zone Company

Canonical ID: NK-UJPqQ6vMt7ygqkdBFCJR7w · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressОб'єднані Арабські Емірати, м. Шарджаukrua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Company:addressP.O Box: 42142, Hamriyah Free Zone II, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5057565253
LegalEntity:addressPO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrph4qt
Company:addressUnited Arab Emiratespermidpermid-5085555312
Organization:addressPO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjahengus_ofac_sdnofac-42079
LegalEntity:addressPO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrty777
Organization:addressPlot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
LegalEntity:addressPO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrty29z
Company:addressUnited Arab Emiratespermidpermid-5057565253
Organization:addressEntityaddr-dd6de909920be2b37224b8302cd2d4f4e6c0ece1engus_ofac_sdnofac-42079
Organization:aliasHamriyah Steel FZCengus_ofac_sdnofac-42079
Organization:aliasKhamriia Stil EfZetSiua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Company:countryaepermidpermid-5057565253
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty777
Organization:countryaeengus_ofac_sdnofac-42079
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrph4qt
Company:countryaepermidpermid-5085555312
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty777
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:idca2b831998eeb1001e993f5e2b0ec787240e5f38engus_sam_exclusionsusgsa-s4mrty777
Organization:id9f46dcf87d5001e0915f4dd4619c22ff37a71748us_trade_cslofac-42079
Organization:id904b1673b9efe43fa93e4066fa74ce0a37315cebengus_ofac_sdnofac-42079
Company:idfa29dc5e78212f997840de3c4aa324126342e7bepermidpermid-5057565253
Company:idfeddcfa9f70e8997b3151c322886b142eea2488fpermidpermid-5085555312
Organization:idf0b2607d8c1c0a696904b7419b21f3727262b636ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
LegalEntity:id7461b59095d2cbb5b42b4740e2e720374f35e1a0engus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:id98b79e9fa47e107cf5302dc3fd606e3019d56c53engus_sam_exclusionsusgsa-s4mrty29z
Organization:incorporationDate2008-08-28engus_ofac_sdnofac-42079
Company:incorporationDate2008-08-28permidpermid-5057565253
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Company:jurisdictionaepermidpermid-5085555312
Company:jurisdictionaepermidpermid-5057565253
Company:nameHamriyah Steel FZCpermidpermid-5057565253
Company:nameHamriyah Steel FZCpermidpermid-5085555312
LegalEntity:nameHAMRIYAH STEEL FREE ZONE COMPANYengus_sam_exclusionsusgsa-s4mrph4qt
Organization:nameHAMRIYAH STEEL FREE ZONE COMPANYus_trade_cslofac-42079
LegalEntity:nameHAMRIYAH STEEL FZCengus_sam_exclusionsusgsa-s4mrty777
Organization:nameХамрія Стіл ЕфЗетСіukrua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:nameHamriyah Steel FZCua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:nameالحمرية للحديد ش م حaraus_ofac_sdnofac-42079
Organization:nameHamriyah Steel Free Zone Companyengus_ofac_sdnofac-42079
LegalEntity:nameHAMRIYAH STEEL FZCengus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:notes(also HAMRIYAH STEEL FREE ZONE COMPANY)engus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:notes(also HAMRIYAH STEEL FREE ZONE COMPANY)engus_sam_exclusionsusgsa-s4mrty777
LegalEntity:notes(also HAMRIYAH STEEL FZC, HAMRIYAH STEEL FZC)engus_sam_exclusionsusgsa-s4mrph4qt
Company:permId5057565253permidpermid-5057565253
Company:permId5085555312permidpermid-5085555312
Company:phone+97165133333permidpermid-5057565253
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42079
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:registrationNumber4326engus_ofac_sdnofac-42079
Organization:registrationNumber4326ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:registrationNumber11582020engus_ofac_sdnofac-42079
Company:sourceUrl https://permid.org/1-5085555312permidpermid-5085555312
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42079engus_ofac_sdnofac-42079
Company:sourceUrl https://permid.org/1-5057565253permidpermid-5057565253
Company:statusActivepermidpermid-5057565253
Company:statusActivepermidpermid-5085555312
Organization:taxNumber11582020ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:topicssanctionus_trade_cslofac-42079
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty777
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty29z
Organization:topicssanctionengus_ofac_sdnofac-42079
LegalEntity:uniqueEntityIdEWHXLL729KK4engus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:uniqueEntityIdJG5CXLJRL397engus_sam_exclusionsusgsa-s4mrty777
LegalEntity:uniqueEntityIdJG5CXLJRL397engus_sam_exclusionsusgsa-s4mrty29z
Company:website https://hamriyahsteel.ae/permidpermid-5057565253
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