Steel Design Llc

Sanctioned

Last update: 23/04/2026

Company name: Steel Design Llc

Name partial: Trme

Other names: Steel Design Llc, Turbo Resources, Steel Design Fze

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	89 FR 84462
-	89 FR 84462
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Steel Design Llc have any sanctions?

Yes, Steel Design Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Steel Design Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Steel Design Llc:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.