Lists › OFAC SDN › ofac_sdn-48636
PSI DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48636.
Programs
Names and aliases
| PSI DMCC | primary |
Identifiers
| Registration Number | DMCC0432 | United Arab Emirates |
| License | DMCC-30214 | United Arab Emirates |
| Economic Register Number (CBLS) | 11459277 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KHOUZESTAN 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.