Golden Triangle International

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
According to the official website of Nimr International LLC the group owns Golden Triangle International;

International Golden Triangle company specialized in Security, Repairing & Maintenance;

Al Habsi used his Oman-based company, Nimr International L.L.C., to facilitate the sale and shipment of Iranian oil in support of the IRGC-QF. Nimr International L.L.C. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Al Habsi;

Omani national Al Habsi has facilitated the sale and shipment of Iranian oil through his companies to obscure the IRGC-QF’s involvement. Al Habsi’s companies have transported shipments worth tens of millions of dollars;

Al Habsi has worked in partnership with senior IRGC-QF officials, including Rostam Ghasemi, who was previously designated pursuant to E.O. 13224 in 2019 for acting for or on behalf of the IRGC-QF, and has managed a vast network of individuals, shipping and oil companies, and vessels to sell Iranian petroleum products for the group’s benefit;

As part of his oversight of shipping operations, Al Habsi has tampered with the automated identification systems that are onboard vessels, forged shipping documents, and paid bribes, circumventing restrictions related to Iran;

Al Habsi is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QF;

“The IRGC-QF is using revenues from its Iranian petroleum sales to fund its malign activities at the expense of the Iranian people,”. “These sales rely on key foreign intermediaries to obscure the IRGC-QF’s involvement, and Treasury will continue to disrupt and expose anyone supporting these efforts.”;

Also Known As:
G.T International

Country:
Oman

Address:
Abraj al nahda towers Tower no 2, 5th floor office no 1 Ghallah heights Muscat Sultanate of Oman
P. O Box : 378, P.C, : 121 , Seeb. Muscat – Sultanate of Oman

Phone:
+968 99431343

Website:
www.gtinternational.net

E-mail:
gtinternational2020@gmail.com
rashid@gtinternational.net

Reason for the color:
» Partners of Nimr International LLC – An entity designated by the U.S. Treasury Department;


You May Be Interested

IFMAT Color Guide

×
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.