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:
A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licenses;

Was allegedly used by Ansari to transship the goods, including items that can be used in nuclear weapons, missile guidance, secure radio communications, electronic warfare, radio jamming, and radar warning and surveillance systems, through Dubai to end users in Iran;

Added on June 21, 2016 to the U.S. Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;

Services include international freight forwarding, customs clearance processing, inland haulage services through Iran, warehousing, and distribution;

Mehrdad Ansari, 40, a resident of the United Arab Emirates and Germany, was convicted by a federal jury in May 2021 for his role in a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo.

Affiliated:
Iran-based Kalaye Saree Company
Austria-based Gulf Gate Spedition GmbH;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Gulf Gate
Gulf Gate Sea Cargo LLC
Gulf Gate Sea Cargo
GGSC
Gulf Gate Sea Cargo Co.
Gulf Gate Sea Cargo LLC Dubai
Gulf Gate Sea Cargo FZ
Gulf Gate Sea Cargo Co (L.L.C)
Gulf Gate Sea Cargo Company L.L.C.
Gulf Gate Sea Cargo Co. (L.L.C.)

Established:
1999

Country:
United Arab Emirates

Address:
No. 508, Bldg P-114, Almaktoum Rd., Deirah Dubai, PO Box 39948, United Arab Emirates
Kabul, Afghanistan, Barakei, Gulzaad Market Building 4th Floor, Room 2, United Arab Emirates
LOB 04-G10, Jebel Ali Free Zone, United Arab Emirates
Dubai-Sheikh Maryam Building No 508 Maktum Road, Dubai, 39948, United Arab Emirates
508, Sheikha Mariam Building, Nasr Sq, Deira, Dubai 39948, United Arab Emirates
Po Box 39948, Jebel Ali Free Zone, Dubai, United Arab Emirates

Phone:
+971-4-2231600, +93 (070) 296058, +93 (0799) 322712, 00971503588024, 04-8811532, +971-4-881-1532

E-mail:
ggscodxb@emirates.net.ae
ahmad@gulfgatedxb.com
ahmadt786@gmail.com
ggscfz@emirates.net.ae

Website:
www.gulfgatedxb.com

Business license number:
513320 (Dubai)

Reason for the color:
» Iranian National Sentenced for Illegally Exporting Military Sensitive Items;


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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.