Jabal Damavand General Trading Company

ifmat-blackcompanies

Shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and to Iran

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:
According to the U.S. Department of Commerce, allegedly shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and, ultimately, to Iran;

On February 27, 1998, allegedly was shipped a ferrograph analysis system from a Massachusetts manufacturer, after supplying assurances that the end-user was in Dubai, UAE;

In July 1998, the manufacturer was informed by the Tavankav PJS Company in Iran that Tavankav had purchased the ferrograph from Jabal in Dubai and the system was located near Tehran;

Jabal claimed it was only a financier, and was told that the end user and the equipment installation location were in Dubai;

In May 2002, the Jabal Damavand General Trading Company was barred by Commerce from participating in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Export Administration Regulations (EAR), or in any other activity subject to the EAR for 10 years;

Also Known As:
Jabal Damavand General Trading Co.

Country:
UAE

Address:
P.O. Box 52130, Dubai

Reason for the color:
» In May 2002, the Jabal Damavand General Trading Company was barred by Commerce from participating in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Export Administration Regulations (EAR), or in any other activity subject to the EAR for 10 years;