Statements: Al Ras Gate General Trading

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
Company:id9b7feb3b9385e5edac5c8badee4a27a0131c7d0eir_uani_business_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
Company:nameAl Ras Gate General Tradingir_uani_business_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
Company:notesThe 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_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
Company:sectorTradingir_uani_business_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/al-ras-gate-general-tradingir_uani_business_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
Company:topicsexport.riskir_uani_business_registryir-br-co-f3c3e922a9c02b46914f12923c1dc42f2d5aa2ad
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