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48636Psi dmcc#
Entity · on the OFAC SDN List since 2024-04-18 under Executive Order 13871 (Iran) · programs IRAN-EO13871
AddressesUnit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates
IdentifiersOFAC SDN 48636. 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
NamesPrimary name: PSI DMCC
Remarks(Linked To: KHOUZESTAN STEEL COMPANY)
SanctionsBlocked (SDN). Programs: IRAN-EO13871. Legal basis: Executive Order 13871 (Iran). Designated 2024-04-18.
United States Government work; public domain under 17 U.S.C. § 105.