Entity record
HAMRIYAH STEEL FREE ZONE COMPANYCompany
HAMRIYAH STEEL FREE ZONE COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- HAMRIYAH STEEL FZC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO) (official source)
Key properties
- Registration
- 4326
Identifiers
- Business Registration Number
- 4326 · United Arab Emirates
- Company Number
- 11582020 · United Arab Emirates
- Organization Established Date
- 28 Aug 2008
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HAMRIYAH STEEL FREE ZONE COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hamriyah-steel-free-zone-company-nkfe8b4d53/
Machine-readable export (FTM + lineage): /companies/hamriyah-steel-free-zone-company-nkfe8b4d53/entity.json