Statements: MBP TRADING LTD

Canonical ID: NK-hWZyK57SK6C3aa2AtTjoi5 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		The ERC determined to add Dart Aviation to the Entity List under the destinations of France, Iran, Senegal and the U.K., because this entity has transshipped U.S.-origin items to sanctioned destinations and entities without the required authorizations. (Bureau of Industry and 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-eaf8faefec03f83d6f82b1643b9059fce72aea53`	2025-11-28