PACIFIC STEEL FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13871. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: pacific steel fze · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PACIFIC LIFE INSURANCE COMPANYcorporation · head-token 0.85
- PACIFIC COAST COUNCIL OF CUSTOMS BROKERS AND FREIGHT FORWARDERS ASSNS INC TRADE EXPANSIONpac · head-token 0.85
- PACIFIC COAST PRODUCERS POLITICAL ACTION COMMITTEE FEDERALpac · head-token 0.85
- PACIFIC CONSOLIDATED INDUSTRIES EMPLOYEES' GOOD GOVERNMENT COMMITTEEpac · head-token 0.85
- PACIFIC DEFENSE STRATEGIES, INC. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PACIFIC DEFENSE SYSTEMS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PACIFIC EXCHANGE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PACIFIC FIRST FEDERAL SAVINGS BANK POLITICAL ACTION COMMITTEE (PFF PAC)pac · head-token 0.85
- PACIFIC GAS AND ELECTRIC COMPANY EMPLOYEES GOOD GOVERNMENT FUNDpac · head-token 0.85
- PACIFIC HOLDING CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PACIFIC INTERMOUNTAIN EXPRESS CO. POLITICAL ACTION COMMITTEE (P-I-E PAC)pac · head-token 0.85
- PACIFIC LIFE INSURANCE COMPANY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PACIFIC MARKETING GROUP INC PACpac · head-token 0.85
- PACIFIC NORTHWEST BELL EMPLOYEES' PUBLIC INTEREST COMMITTEE - FEDERALpac · head-token 0.85
- PACIFIC NORTHWEST FUNDpac · head-token 0.85
- PACIFIC NORTHWEST PACsuper_pac · head-token 0.85
- PACIFIC PACpac · head-token 0.85
- PACIFIC PALISADES DEMOCRATIC CLUB CAMPAIGN ACCOUNTpac · head-token 0.85
- PACIFIC PULMONARY SERVICES POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PACIFIC RESOURCE PARTNERSHIPsuper_pac · head-token 0.85
- PACIFIC SAVINGS BANK EMPLOYEE PACpac · head-token 0.85
- PACIFIC SEAFOOD PROCESSORS ASSOCIATION POLITICAL ACTION COMMITTEE (PSPAPAC)pac · head-token 0.85
- PACIFIC TELESIS GROUP POLITICAL ACTION COMMITTEE (FEDERAL ACCOUNT)pac · head-token 0.85
- PACIFIC VICTORY COMMITTEEpac · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 29108 | PACIFIC STEEL FZE | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge