Search OpenSanctions

Hamriyah Steel FZC

Sanctioned entity

Hamriyah Steel FZC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HAMRIYAH STEEL FREE ZONE COMPANY · HAMRIYAH STEEL FZC · Hamriyah Steel FZC · Hamriyah Steel Free Zone Company · Khamriia Stil EfZetSi · 2 more...				[sources]
Other name	HAMRIYAH STEEL FREE ZONE COMPANY · HAMRIYAH STEEL FZC · Hamriyah Steel FZC · Хамрія Стіл ЕфЗетСі				[sources]
Incorporation date	2008-08-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`11582020`				[sources]
PermID	`5057565253` · `5085555312`				[sources]
Phone	+97165133333				[sources]
Registration number	`11582020` · `4326` · `EWHXLL729KK4` · `JG5CXLJRL397`				[sources]
Website	hamriyahsteel.ae				[sources]
Status	Active				[sources]
Address	P.O Box: 42142, Hamriyah Free Zone II, SHARJAH, SHARJAH, United Arab Emirates · PO BOX 42142, PLOT 4E-01, JIDDAH STREET, HAMRIYAH FREE ZONE PHASE II, SHARJAH, SHARJAH, ARE · PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah · Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, United Arab Emirates · United Arab Emirates · 1 more...				[sources]
Source link	permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
HOLDINGOVAYA KOMPANIYA METALLOINVEST AO	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: NK-272pHP4qGVKDZFCuFwM3Dc · usgsa-s4mrty29z · ua-nsdc-26361-hamria-stil-efzetsi · permid-5057565253 · ofac-42079 · permid-5085555312 · ua-nazk-company-8419 · usgsa-s4mrph4qt · usgsa-s4mrty777

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk