Statements: FIRST FURAT TRADING LLC

Canonical ID: NK-SUHZZUzjK9X6feKYJcQGpW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubaiengus_ofac_sdnofac-16135
LegalEntity:address10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAIengus_sam_exclusionsusgsa-s4mr5cs3l
LegalEntity:address10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAIengus_sam_exclusionsusgsa-s4mr4bcwm
LegalEntity:address10TH FLOOR, CITI BANK BUILDING, OUD METHA ROAD, OUD METHA, DUBAIengus_sam_exclusionsusgsa-s4mr5ct89
Organization:addressEntityaddr-8eab8c241306ba2d0f141f973f7347cf5952ff28us_ofac_sdnofac-16135
Organization:aliasFIRST FURAT TRADING LLCengus_ofac_sdnofac-16135
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr4bcwm
Company:countryaeir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5cs3l
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr5ct89
Organization:countryaeus_ofac_sdnofac-16135
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4cckn
LegalEntity:createdAt2013-12-13us_sam_exclusionsusgsa-s4mr4bcwm
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy9
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct89
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3l
LegalEntity:idf1a0dabf356a4f6aca0b31f7aa9b563b220fb624us_sam_exclusionsusgsa-s4mr5ct89
Organization:idbe9f87ec92c0d950b8888dce52339f5ce312a229us_ofac_sdnofac-16135
LegalEntity:id7a315cbe52cd4975df0bc2d01f0bb68da6f356f6us_sam_exclusionsusgsa-s4mr4cckn
LegalEntity:idadc27529344e949825c9b5b0c6b96bb9d89be843us_sam_exclusionsusgsa-s4mr4bcwm
Company:id9e551b5f615354a2b9db0800c0d9b927063825c9ir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
Organization:idf8786bc35e6d1c5a6f8ce9bd8707a8fdc1822c4bus_trade_cslofac-16135
LegalEntity:ideb9d004bea7680bc030e17e8113ee2400af52fe8us_sam_exclusionsusgsa-s4mr5cyy9
LegalEntity:id8dea75d4650fbe8a75419ca49a42e5c91a6fa4b0us_sam_exclusionsusgsa-s4mr5cs3l
LegalEntity:nameFIRST FURAT TRADING LLCengus_sam_exclusionsusgsa-s4mr5cyy9
Organization:nameKASB INTERNATIONAL LLCus_trade_cslofac-16135
Organization:nameKASB INTERNATIONAL LLCengus_ofac_sdnofac-16135
Company:nameKASB International LLCir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
LegalEntity:nameFIRST FURAT TRADING LLCengus_sam_exclusionsusgsa-s4mr4cckn
LegalEntity:nameKASB INTERNATIONAL LLCengus_sam_exclusionsusgsa-s4mr4bcwm
LegalEntity:nameKASB INTERNATIONAL LLCengus_sam_exclusionsusgsa-s4mr5cs3l
LegalEntity:nameKASB INTERNATIONAL LLCengus_sam_exclusionsusgsa-s4mr5ct89
Company:notes"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)ir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
Company:notesKASB 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)ir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
LegalEntity:notes(also KASB INTERNATIONAL LLC)engus_sam_exclusionsusgsa-s4mr5cyy9
LegalEntity:notes(also FIRST FURAT TRADING LLC)engus_sam_exclusionsusgsa-s4mr4bcwm
Organization:notesTelephone Number: (971) (4) (3248000)engus_ofac_sdnofac-16135
LegalEntity:notes(also FIRST FURAT TRADING LLC)engus_sam_exclusionsusgsa-s4mr5ct89
LegalEntity:notes(also KASB INTERNATIONAL LLC)engus_sam_exclusionsusgsa-s4mr4cckn
Organization:programIdUS-IRANengus_ofac_sdnofac-16135
Company:sectorEnergyir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16135us_ofac_sdnofac-16135
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/kasb-international-llcir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4bcwm
Organization:topicssanctionus_trade_cslofac-16135
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4cckn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct89
Organization:topicssanctionus_ofac_sdnofac-16135
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs3l
Company:topicsexport.riskir_uani_business_registryir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450
LegalEntity:uniqueEntityIdTW6FVLDUHPC7engus_sam_exclusionsusgsa-s4mr5cyy9
LegalEntity:uniqueEntityIdD3P2A9KMBLK7engus_sam_exclusionsusgsa-s4mr4cckn
LegalEntity:uniqueEntityIdC74AY6CZALZ5engus_sam_exclusionsusgsa-s4mr5cs3l
LegalEntity:uniqueEntityIdJCPTLD6J9A63engus_sam_exclusionsusgsa-s4mr5ct89
LegalEntity:uniqueEntityIdX5U1GTMAXJM9engus_sam_exclusionsusgsa-s4mr4bcwm
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