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PACIFIC STEEL FZE

Sanctioned entity
TypeOrganization[sources]
NamePACIFIC STEEL FZE · Pacific Steel FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number4736[sources]
Registration number11444102 · 87726 · TDSCNBMS9135[sources]
Unique Entity IDTDSCNBMS9135[sources]
Statusnot available[sources]
AddressLb16, 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrcwhyy · ofac-29108

For experts: raw data explorer