Elmstone Service and Trading FZE (LLC)

ifmat-blackcompanies

Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999

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:
Transferred to Iran equipment and/or technology of proliferation significance

Involved In:
Military Parts

Country:
United Arab Emirates

Address:
P.O. Box 8073, Sharjah Airport International Free Zone (SAIF-Zone), Sharjah 8073, United Arab Emirates

Phone:
00971-65570186

E-Mail:
elmstone@emirates.net.ae

Reason for the color:
» Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;