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

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

Info:
Allegedly engaged in the business of buying and selling electronic components and other commodities;

On September 11, 2008, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the International Emergency Economic Powers Act (IEEPA) and United States Iran Embargo;

Additional parties indicted Ali Akbar Yahya (an associate and operator of Micatic), F. N. Yaghmaei (an associate of Micatic), Mayrow General Trading, Atlinx Electronics, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD;

Mayrow, Atlinx, and Majidco share an address with Micatic, in Dubai, UAE;

Manesh A T and Antony Emmanuel listed by a commercial directory as contact persons for Micatic General Trading LLC;

Also Known As:
Micatic General Trading LLC

Involved In:
Military Parts

Established:
1998

Country:
United Arab Emirates

Address:
– Flat 401, Bin Yas Center, Al Maktum Road, P.O. Box 42340, Dubai, United Arab Emirates
– Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, United Arab Emirates
– 401 Baniyas Centre, Dubai, United Arab Emirates
– Al Maktoum, Deira, Dubai, United Arab Emirates

Phone:
00971-4-2278996; 00971-4-2278997

WebSite:
www.micatic.com

E-Mail:
info@micatic.com
micatic@micatic.com

Reason for the color:
» According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;
» On September 22, 2008, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.