Jabal Damavand General Trading Company

[+] Connected with:

At this moment there is no entities for this criteria

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:
According to the U.S. Department of Commerce, allegedly shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and, ultimately, to Iran;

On February 27, 1998, allegedly was shipped a ferrograph analysis system from a Massachusetts manufacturer, after supplying assurances that the end-user was in Dubai, UAE;

In July 1998, the manufacturer was informed by the Tavankav PJS Company in Iran that Tavankav had purchased the ferrograph from Jabal in Dubai and the system was located near Tehran;

Jabal claimed it was only a financier, and was told that the end user and the equipment installation location were in Dubai;

In May 2002, the Jabal Damavand General Trading Company was barred by Commerce from participating in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Export Administration Regulations (EAR), or in any other activity subject to the EAR for 10 years;

Also Known As:
Jabal Damavand General Trading Co.

Country:
UAE

Address:
P.O. Box 52130, Dubai

Reason for the color:
» In May 2002, the Jabal Damavand General Trading Company was barred by Commerce from participating in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Export Administration Regulations (EAR), or in any other activity subject to the EAR for 10 years;


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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.