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PSI DMCC

Sanctioned entity

PSI DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PSI DMCC · بي إس آي م.د.م.س				[sources]
Incorporation date	2005-06-18				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-30214`				[sources]
Registration number	`11459277` · `DMCC0432`				[sources]
Status	not available				[sources]
Address	Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-03	First seen	2024-04-18

Relationships

Address
Full address	Country
Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
khouzestan steel company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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