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Emirates Hermes General Trading

Export controlled · Trade risk
TypeCompany[sources]
NameEmirates Hermes General Trading[sources]
AliasEmirates Hermes General Trading LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorAviation[sources]
Websitewww.hermes-trd.com[sources]
Address2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai · 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center · 73 Al Mina Rd., Dubai · Emirates Islamic Bank Building Al Diyafa, Dubai · Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai · 3 more...[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 Registry2,330

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

US Trade Consolidated Screening List (CSL)23,387

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


Source data IDs: trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975 · trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2 · ir-br-co-95e602f5269bbb3b31bf88a6c354ce7b8034783f

For experts: raw data explorer