Asia Energy General Trading

ifmat-blackcompanies

Involved in obtaining and transferring U.S. currency to Iran, part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions, acted on behalf of various Iranian government entities to help Iran evade sanctions

Country:

United Arab Emirates  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
A Dubai-based trading company;

Reportedly involved in obtaining and transferring U.S. currency to Iran;

Part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions;

Acted on behalf of various Iranian government entities and conspired with Greek businessman Dimitris Cambis to help Iran evade sanctions;

Also Known As:
Asia Energy General Trading Company

Involved In:
Missile Weapon program

Country:
United Arab Emirates

Address:
Suite 703, Twin Tower, Baniyas Street, Deira, Dubai, United Arab Emirates

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13599;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 14, 2013, pursuant to Executive Order 13599;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;