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Canonical ID: ir-br-co-6cdeb54c71f92907d98f85aaed8dac7a7d1871aa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Emirates Hermes General Trading operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control; | ir_uani_business_registry | ir-br-co-6cdeb54c71f92907d98f85aaed8dac7a7d1871aa | ||||
Company:notes | Also Emirates Hermes General Trading procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List; (Source: Federal Registry, 5/14/2019). (https://www.federalregister.gov/documents/2019/05/14/2019-09945/addition-of-certain-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal) | ir_uani_business_registry | ir-br-co-6cdeb54c71f92907d98f85aaed8dac7a7d1871aa | ||||
Company:notes | The Hermes is a private, multinational enterprise with diverse commercial and industrial operations in the Middle East and an actively managed portfolio of international investments. Emirates Hermes General trading seeks to become long-term partners with exceptional management teams and employees who share our goal of significant long-term growth while simultaneously leaving a lasting and positive impact on the communities in which we operate; | ir_uani_business_registry | ir-br-co-6cdeb54c71f92907d98f85aaed8dac7a7d1871aa | ||||