| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emirates Hermes General Trading | [sources] | |||
| Alias | Emirates Hermes General Trading LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Aviation | [sources] | |||
| Website | www.hermes-trd.com | [sources] | |||
| Address | 2nd 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 · | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
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)
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;
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;
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
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
trade-csl-8f0a100548d4116fc297e9c6b330d26c976bbc40bf15b1351079b975 · trade-csl-d23f6a16221400557d1f35281811a50e5cb499781aed6f86df6136e2 · ir-br-co-95e602f5269bbb3b31bf88a6c354ce7b8034783fFor experts: raw data explorer
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| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |