Pacific Steel FZE

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jun 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 29108treasury.gov ofac.treasury.gov

Connections1

Owned by1

ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers8

Identifier	Number	Issued by
ID number	11444102
ID number	87726
ID number	4736
Registration number	11444102
Registration number	87726
Registration number	11444102	United Arab Emirates
License	4736	United Arab Emirates
Registration number	87726	UAE Chamber of CommerceUnited Arab Emirates

Addresses3

Lb16, Jebel Ali, Dubai
P.O. Box 261027, Dubai
OFFICE NUMBER LB16610, P.O. BOX 261027, JEBEL ALI FREE ZONE, DUBAI

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