Focus Middle East

ifmat - Focus Me

The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization

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:
Focus Middle East was established in the year 2000 with its main office in Dubai. Since then, the company has grown rapidly to become one of the leading suppliers of high-tech equipment and products in the UAE;

The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization;

Also Known As:
Focus Middle East FZCO

Country:
United Arab Emirates

Address:
No. 504, Bldg. 5EA, Dubai Airport Free Zone, P.O. Box 293541, Dubai, U.A.E.

Phone:
971-4-609 1600

Website:
www.focus-me.com

E-mail:
info@focus-me.com

Reason for the color:
» Addition of Entities to the Entity List, and Revision of Entry on the Entity List – 03/16/2020;