PSI DMCC
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 18 Apr 2024
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 48636treasury.govofac.treasury.gov
- Listed
- 24 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58183treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 18 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctioned- PersonBahareh Morteza ZanjaniRepresented by"Acting for or on behalf of"Born 21 Sep 1981United Arab EmiratesIran
- OrganizationZEDXION LIMITEDTerrorismDebarredExport controlledLinked to"Providing support to"United Kingdom
- Organizationkhouzestan steel companyExport controlledLinked to"Providing support to"Iran
Identifiers14
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC1917588 | |
| ID number | DMCC0432 | |
| ID number | 11459277 | |
| ID number | DMCC-30214 | |
| ID number | DMCC827353 | |
| Registration number | DMCC1917588 | |
| Registration number | 11459277 | |
| Registration number | DMCC0432 | |
| Registration number | DMCC827353 | |
| Registration number | DMCC827353 | United Arab Emirates |
| Economic register number (cbls) | 11459277 | United Arab Emirates |
| License | DMCC-30214 | Dubai DMCCUnited Arab Emirates |
| Business registration number | DMCC1917588 | United Arab Emirates |
| Registration number | DMCC0432 | Dubai DMCCUnited Arab Emirates |
Other names3
Also known as3
Addresses2
Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai
Unite No. 1H-07-00 Jewelry & Gemplex 1, Plot No. DMCC-PH2-J&GPlexS, Dubai
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