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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Ras Gate General Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Trading | [sources] | |||
| Address | PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
The ERC determined that Al Ras Gate General Trading knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology. (Department of Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States of America · UANI · non-official source
ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294 · trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2cFor experts: raw data explorer
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