Mabrooka Trading LLC

Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program

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:
Mabrooka Trading Co has provided support to entities affiliated with Iran’s ballistic missile program;

Procures materials and equipment for carbon fiber production on behalf of Navid Composite;

Also Known As:
Mabrooka Trading Company
Mabrooka Trading Co

Involved In:
Missile Weapon Program

Country:
United Arab Emirates UAE

Address:
-3rd Floor, Office No. 306, Al Dana Centre, Al Muraqqabat, Deira, Dubai, United Arab Emirates
-P.O. Box 33634, Dubai, United Arab Emirates

Phone:
04-2272410

Person of interests:
Hossein Pournaghshband (owner)

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 January 17, 2016, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Procures materials and equipment for carbon fiber production on behalf of Navid Composite;