Statements: Al Ras Gate General Trading

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-11-03