Lists › OFAC SDN › ofac_sdn-42079
HAMRIYAH STEEL FREE ZONE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42079.
Programs
Names and aliases
| HAMRIYAH STEEL FREE ZONE COMPANY | primary |
| HAMRIYAH STEEL FZC | alias (strong) |
Identifiers
| Business Registration Number | 4326 | United Arab Emirates |
| Company Number | 11582020 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II Sharjah Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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.