Compliance Report
Generate a timestamped, audit-ready compliance report for PACIFIC STEEL FZE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PACIFIC STEEL FZE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PACIFIC STEEL FZE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PACIFIC STEEL FZE
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Known Addresses 3
- Office Number LB16610, P.O. Box 261027, Jebel Ali Free Zone, Dubai, 261027, United Arab Emirates
- Lb16, Jebel Ali, Dubai, United Arab Emirates
- P.O. Box 261027, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2020
Legal Authorities
- Executive Order 13871 (Iran)
Identification & Documents
Identity Documents
- License: 4736
- Registration Number: 11444102
- Registration Number: 87726
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Owned or Controlled By: ESFAHAN'S MOBARAKEH STEEL COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.