OFAC UID 48636 · SDN · Entity
PSI DMCC
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Apr 18, 2024
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)
- Organization Established Date: 18 Jun 2005
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: KHOUZESTAN STEEL COMPANY)