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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 · 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 · UANI · non-official source
ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294 · trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c · ir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2adFor experts: raw data explorer
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