Statements: Grandeur General Trading

Canonical ID: ir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:idd8567ec051c9f51641b2c5cff7a599fc0b4ddbb4ir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:nameGrandeur General Tradingir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:notes"The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated entities and individuals for supporting Iran’s ballistic missile program and U.S.-designated Iranian airline Mahan Air...Grandeur General Trading FZE and HSI Trading FZE are being designated pursuant to E.O. 13224 for providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air. Since early 2011, Grandeur General Trading FZE has acted as a representative in maintenance agreements, negotiated the purchase of aircraft, and made a payment on behalf of Mahan Air." (U.S. Department of the Treasury, "Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism Designated Mahan Air." 3/24/2016)ir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:sectorTradingir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/grandeur-general-tradingir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:topicsexport.riskir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
Company:website http://grandeurmetal.com/grandeur-trading/ir_uani_business_registryir-br-co-8ea1e08f67e38885fa0ab58a88fa8d890a54360c
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