KASB International LLC

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
KASB International (L.L.C) is a company registered in United Arab Emirates, located in Dubai. It belongs to General Trading industry;

KASB International LLC on November 05, 2018, is listed on the OFAC’s Specially Designated Nationals (SDN) List;

(9/6/13) – The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals. The U.S. Treasury said it was sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran;

Industry:
Energy Sector

Also Known As:
First Furat Trading LLC

Country:
UAE

Address:
Citi Bank Building Dubai, PO Box 1496
10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai, United Arab Emirates

Phone:
+971-4-324-8000

E-Mail:
[email protected]

Reason for the color:
»Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;
»Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 9/6/2013;

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