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PACIFIC STEEL FZE

Sanctioned entity

PACIFIC STEEL FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PACIFIC STEEL FZE · Pacific Steel FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4736`				[sources]
Registration number	`11444102` · `87726` · `TDSCNBMS9135`				[sources]
Status	not available				[sources]
Address	Lb16, Jebel Ali, Dubai · OFFICE NUMBER LB16610, P.O. BOX 261027, JEBEL ALI FREE ZONE, DUBAI, ARE · Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai · P.O. Box 261027, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 261027, Dubai	United Arab Emirates
Lb16, Jebel Ali, Dubai	United Arab Emirates
Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, 261027 Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-29108 · usgsa-s4mrcwhyy

For experts: raw data explorer

Factsheet Data sources

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