OrganisationCurrently listed
Hamriyah Steel Free Zone Company
- Listed by OFAC SDN (US)
- United Arab Emirates
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42079
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42079</uid> <lastName>HAMRIYAH STEEL FREE ZONE COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31542</uid> <idType>Business Registration Number</idType> <idNumber>4326</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>31543</uid> <idType>Company Number</idType> <idNumber>11582020</idNumber> <idCountry>United Arab Emirates</idCountry> </id> <id> <uid>160331</uid> <idType>Organization Established Date</idType> <idNumber>28 Aug 2008</idNumber> </id> <id> <uid>175395</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>65432</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HAMRIYAH STEEL FZC</lastName> </aka> </akaList> <addressList> <address> <uid>62830</uid> <address1>PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II</address1> <city>Sharjah</city> <stateOrProvince>Sharjah</stateOrProvince> <country>United Arab Emirates</country> </address> </addressList> </sdnEntry>- Name on list
- HAMRIYAH STEEL FREE ZONE COMPANY
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- HAMRIYAH STEEL FZC
- Countries
- United Arab Emirates
- Addresses
- PO Box 42142, Plot 4E-01, Jiddah Street, Hamriyah Free Zone Phase II, Sharjah, Sharjah, United Arab Emirates
- Identifiers
- Business Registration Number: 4326Company Number: 11582020Organization Established Date: 28 Aug 2008
- Linked to (per list)
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
- Remarks
- (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Holdingovaya Kompaniya Metalloinvest AoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.