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:
Grandeur General Trading LLC, Dubai a subdivision of Grandeur Investments, is a well established trading house providing professional and committed services in buying and selling of steel throughout the world especially in Europe, Middle East, Canada, South Africa, USA, Canada and Pakistan;

Grandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air;

Since early 2011, Grandeur General Trading FZE has acted as a representative in maintenance agreements, negotiated the purchase of aircraft, and made a payment on behalf of Mahan Air;

Mahan Air was previously designated in October 2011 pursuant to E.O. 13224 for providing financial, material, and technological support to the IRGC-Qods Force (IRGC-QF);

The IRGC-QF was previously designated on October 25, 2007 pursuant to E.O. 13224 for its support to numerous terrorist groups;

Country:
United Arab Emirates

Headquarters:
Dubai, United Arab Emirates

Address:
Plot No.09, Street S-8, RCCI Industrial Estate Rawat, Islamabad, Pakistan

Phone:
(+92) 51 4499341-43

Website:
www.grandeurmetal.com/grandeur-trading/

Email:
info@grandeurmetal.com

Person of interests:
Mr. Mohsin Jamil Baig CEO
Mr. Khalid Jahangir Butt Director & Head of Operations
Mr. Kamran Hussain Director

Reason for the color:
» The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated entities and individuals for supporting Iran’s ballistic missile program and U.S.-designated Iranian airline Mahan Air;


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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.