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On a sanctions listentity

PSI DMCC

PSI DMCC is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.

Sanctions programs

IRAN-EO13871

Addresses

  • Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jun 2005; License DMCC-30214 (United Arab Emirates); Registration Number DMCC0432 (United Arab Emirates); Economic Register Number (CBLS) 11459277 (United Arab Emirates); Linked To: KHOUZESTAN STEEL COMPANY.