Lists › OFAC SDN › ofac_sdn-29108
PACIFIC STEEL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29108.
Programs
Names and aliases
| PACIFIC STEEL FZE | primary |
Identifiers
| License | 4736 | United Arab Emirates |
| Registration Number | 11444102 | United Arab Emirates |
| Registration Number | 87726 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office Number LB16610, P.O. Box 261027 Jebel Ali Free Zone Dubai 261027 United Arab Emirates; Lb16, Jebel Ali Dubai United Arab Emirates; P.O. Box 261027 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.