PSI DMCC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Apr 18, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers Dubai United Arab Emirates
Identifiers
- Registration Number: DMCC0432 (United Arab Emirates)
- License: DMCC-30214 (United Arab Emirates)
- Economic Register Number (CBLS): 11459277 (United Arab Emirates)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 18 Jun 2005
Remarks
(Linked To: KHOUZESTAN STEEL COMPANY)