OrganisationCurrently listed

Pacific Steel FZE

Listed by OFAC SDN (US)
United Arab Emirates

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29108

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>29108</uid>
    <lastName>PACIFIC STEEL FZE</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13871</program>
    </programList>
    <idList>
      <id>
        <uid>19376</uid>
        <idType>License</idType>
        <idNumber>4736</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>19377</uid>
        <idType>Registration Number</idType>
        <idNumber>11444102</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>19378</uid>
        <idType>Registration Number</idType>
        <idNumber>87726</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>135821</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>44032</uid>
        <address1>Office Number LB16610, P.O. Box 261027</address1>
        <address2>Jebel Ali Free Zone</address2>
        <city>Dubai</city>
        <postalCode>261027</postalCode>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>44034</uid>
        <address1>Lb16, Jebel Ali</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>44035</uid>
        <address1>P.O. Box 261027</address1>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PACIFIC STEEL FZE
Programmes / regimes: IRAN-EO13871
Countries: United Arab Emirates
Addresses: 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
Identifiers: License: 4736
Registration Number: 11444102
Registration Number: 87726
Linked to (per list): ESFAHAN'S MOBARAKEH STEEL COMPANY
Remarks: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Esfahan's Mobarakeh Steel CompanySanctions-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: ESFAHAN'S MOBARAKEH STEEL COMPANY)
```

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.