Entity record
PSI DMCCCompany
PSI DMCC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13871; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13871. Other entities under IRAN-EO13871
Source remarks: (Linked To: KHOUZESTAN STEEL COMPANY) (official source)
Key properties
- Registration
- DMCC0432
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
Addresses
Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, 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@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, 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
PSI DMCC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/psi-dmcc-nk40642d9b/
Machine-readable export (FTM + lineage): /companies/psi-dmcc-nk40642d9b/entity.json