Statements: Hamriyah Steel Free Zone Company

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

PropertyValueLangSource datasetSource IDFirst seen
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, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:addressPO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrph4qt
Company:addressUnited Arab Emiratespermidpermid-5085555312
Organization:addressPlot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, United Arab Emiratesukrua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
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, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrty777
Company:addressUnited Arab Emiratespermidpermid-5057565253
Organization:addressEntityaddr-dd6de909920be2b37224b8302cd2d4f4e6c0ece1engus_ofac_sdnofac-42079
Organization:aliasKhamriia Stil EfZetSiua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:aliasHamriyah Steel FZCengus_ofac_sdnofac-42079
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:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty777
Company:idfeddcfa9f70e8997b3151c322886b142eea2488fpermidpermid-5085555312
LegalEntity:idc458388852bc37b4e8a969374988f70943b5e9a3engus_sam_exclusionsusgsa-s4mrty29z
Organization:idf0b2607d8c1c0a696904b7419b21f3727262b636ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
LegalEntity:ide6875ac4ee50ad849f3b869169842cc06ba68b23engus_sam_exclusionsusgsa-s4mrph4qt
Organization:id4f00fe1fcda7a6fb68ee8edf0e94b89d6a7d7deaus_trade_cslofac-42079
Organization:id904b1673b9efe43fa93e4066fa74ce0a37315cebengus_ofac_sdnofac-42079
Company:idfa29dc5e78212f997840de3c4aa324126342e7bepermidpermid-5057565253
LegalEntity:ida6bf7c57190feeb0dc63104efb9b4fcad9d0f545engus_sam_exclusionsusgsa-s4mrty777
Company:incorporationDate2008-08-28permidpermid-5057565253
Organization:incorporationDate2008-08-28engus_ofac_sdnofac-42079
Company:jurisdictionaepermidpermid-5085555312
Organization:jurisdictionaeua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Company:jurisdictionaepermidpermid-5057565253
Organization:nameХамрія Стіл ЕфЗетСіukrua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Company:nameHamriyah Steel FZCpermidpermid-5057565253
Organization:nameالحمرية للحديد ش م حaraus_ofac_sdnofac-42079
Organization:nameHamriyah Steel Free Zone Companyengus_ofac_sdnofac-42079
Company:nameHamriyah Steel FZCpermidpermid-5085555312
LegalEntity:nameHAMRIYAH STEEL FZCengus_sam_exclusionsusgsa-s4mrty777
LegalEntity:nameHAMRIYAH STEEL FZCengus_sam_exclusionsusgsa-s4mrty29z
Organization:nameHAMRIYAH STEEL FREE ZONE COMPANYus_trade_cslofac-42079
Organization:nameHamriyah Steel FZCua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
LegalEntity:nameHAMRIYAH STEEL FREE ZONE COMPANYengus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:notes(also HAMRIYAH STEEL FREE ZONE COMPANY)engus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:notes(also HAMRIYAH STEEL FZC, HAMRIYAH STEEL FZC)engus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:notes(also HAMRIYAH STEEL FREE ZONE COMPANY)engus_sam_exclusionsusgsa-s4mrty777
Company:permId5085555312permidpermid-5085555312
Company:permId5057565253permidpermid-5057565253
Company:phone+97165133333permidpermid-5057565253
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42079
Organization:registrationNumber4326ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:registrationNumber11582020engus_ofac_sdnofac-42079
Organization:registrationNumber4326engus_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-5085555312
Company:statusActivepermidpermid-5057565253
Organization:taxNumber11582020ua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty29z
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26361-hamria-stil-efzetsi
Organization:topicssanctionus_trade_cslofac-42079
Organization:topicssanctionengus_ofac_sdnofac-42079
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty777
LegalEntity:uniqueEntityIdJG5CXLJRL397engus_sam_exclusionsusgsa-s4mrty777
LegalEntity:uniqueEntityIdJG5CXLJRL397engus_sam_exclusionsusgsa-s4mrty29z
LegalEntity:uniqueEntityIdEWHXLL729KK4engus_sam_exclusionsusgsa-s4mrph4qt
Company:website https://hamriyahsteel.ae/permidpermid-5057565253
  • 1 - 71 of 71
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting