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Emirates Hermes General Trading

Trade risk
TypeCompany[sources]
NameEmirates Hermes General Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorAviation[sources]
Websitewww.hermes-trd.com[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Also Emirates Hermes General Trading procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List; (Source: Federal Registry, 5/14/2019). (https://www.federalregister.gov/documents/2019/05/14/2019-09945/addition-of-certain-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal)

Iran UANI Business Registry non-official source,

Emirates Hermes General Trading operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control;

Iran UANI Business Registry non-official source,

The Hermes is a private, multinational enterprise with diverse commercial and industrial operations in the Middle East and an actively managed portfolio of international investments. Emirates Hermes General trading seeks to become long-term partners with exceptional management teams and employees who share our goal of significant long-term growth while simultaneously leaving a lasting and positive impact on the communities in which we operate;

Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,629

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 · UANI · non-official source


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