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Canonical ID: NK-SUHZZUzjK9X6feKYJcQGpW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | 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) | ir_uani_business_registry | ir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450 | ||||
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_registry | ir-br-co-37fc1f3c2ef00a75c5fbda24c6658a3bb11e4450 | ||||
Organization:notes | Telephone Number: (971) (4) (3248000) | eng | us_ofac_sdn | ofac-16135 | |||
LegalEntity:notes | (also KASB INTERNATIONAL LLC) | eng | us_sam_exclusions | usgsa-s4mr4cckn | |||
LegalEntity:notes | (also KASB INTERNATIONAL LLC) | eng | us_sam_exclusions | usgsa-s4mr5cyy9 | |||
LegalEntity:notes | (also FIRST FURAT TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mr4bcwm | |||
LegalEntity:notes | (also FIRST FURAT TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mr5ct89 | |||