Statements: Al Ras Gate General Trading

Canonical ID: NK-4muNYZTJgJFQ8yiBjiYbVr · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2024-02-28
`Company:country`	ae	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2023-05-27
`LegalEntity:id`	1036991abed5b1e451fe6fd3b1a6ed031764e7a7	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2025-09-01
`Company:id`	a361c011543a70d6f24885c12728923322c60906	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30
`LegalEntity:name`	Al Ras Gate General Trading	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2023-05-27
`Company:name`	Al Ras Gate General Trading	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30
`Company:notes`	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)	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2025-05-16
`Company:sector`	Trading	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30
`Company:sourceUrl`	https://www.unitedagainstnucleariran.com/company/al-ras-gate-general-trading	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-56783fd08a20e622c016b18f2ab4e29688b3a89771c436380e51db2c`	2025-09-01
`Company:topics`	export.risk	ir_uani_business_registry	`ir-br-co-fcd246d0cd87f09c12e58aea93f28445ef85f294`	2025-10-30

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