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FIRST FURAT TRADING LLC

Trade risk · Sanctioned entity
TypeCompany[sources]
NameFIRST FURAT TRADING LLC · KASB International LLC[sources]
AliasFIRST FURAT TRADING LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Unique Entity IDC74AY6CZALZ5 · D3P2A9KMBLK7 · JCPTLD6J9A63 · TW6FVLDUHPC7 · X5U1GTMAXJM9[sources]
Address10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAI, ARE · 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

KASB International LLC is listed on the OFAC's Specially Designated Nationals (SDN) List. (http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20130906.aspx)

— Iran UANI Business Registry non-official source,

"The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals, the U.S. Treasury said on Friday . . . Treasury said it was also sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran. Also, it sanctioned Swiss Management Services Sarl, which is used by NICO, and Mohammad Moinie, who works for Sarl in Switzerland." (Reuters, "U.S. sanctions companies, individuals for Iran oil deals," 9/6/13) (http://www.unitedagainstnucleariran.com/company/aa-energy-fzco) (https://www.unitedagainstnucleariran.com/company/petro-royal-fze) (http://www.unitedagainstnucleariran.com/company/swiss-management-services-sarl) (https://www.unitedagainstnucleariran.com/company/v)

— Iran UANI Business Registry non-official source,

Telephone Number: (971) (4) (3248000)

— US OFAC Specially Designated Nationals (SDN) List,

(also KASB INTERNATIONAL LLC)

— US SAM Procurement Exclusions,

(also KASB INTERNATIONAL LLC)

— US SAM Procurement Exclusions,

(also FIRST FURAT TRADING LLC)

— US SAM Procurement Exclusions,

(also FIRST FURAT TRADING LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Iran UANI Business Registry2,305

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

Source data IDs: ir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450 · ir-br-co-e8ca60fd03c99b20fde90d6d8c8560a5ef95a506 · ofac-16135 · usgsa-s4mr4cckn · usgsa-s4mr5ct89 · usgsa-s4mr5cyy9 · usgsa-s4mr5cs3l · usgsa-s4mr4bcwm

For experts: raw data explorer

FactsheetDescriptionsData sources
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