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Sanctiometer
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CSL sanctions listing

Steel Design LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Steel Design LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-10-23. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial. · For all items subject to the EAR. (See § 744.11 of the EAR) · FR 89 FR 84462

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-10-23
Source record IDcsl:aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)1 Zahra El Maadi El Morshedy Building, Tower A, Cairo, EG
Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo, EG
Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo, EG

Known aliases (2)

TRMETurbo Resources

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Steel Design LLC, or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:aa1a68cfe58da27a93a1ce2aa9a3f9d295ec94b3ee280c3a52cb71fb
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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