Al Ras Gate General Trading

Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology

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:
The ERC determined that Al Ras Gate General Trading knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology;

Also Known As:
AlRas Gate General Trading
Al- Ras Gate General Trading

Country:
United Arab Emirates

Address:
​30, Al Khor Street​G Floor 40R CN 28398 95921 Al Ras – 112, Deira, Dubai

Phone:
971 4 2260991

Reason for the color:
» This entity has been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States;