HAMRIYAH STEEL FZC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also HAMRIYAH STEEL FREE ZONE COMPANY)
(also HAMRIYAH STEEL FZC, HAMRIYAH STEEL FZC)
Sanctions and listings3
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 42079treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Holdingovaya Kompaniya Metalloinvest AOSanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4326 | |
| ID number | 11582020 | |
| Registration number | 4326 | |
| Registration number | 11582020 | |
| Company number | 11582020 | United Arab Emirates |
| Business registration number | 4326 | United Arab Emirates |
Other names3
Also known as3
Addresses1
PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah
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