Grandeur General Trading FZE

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

Info:
Grandeur General Trading LLC, Dubai a subdivision of Grandeur Investments, is a well established trading house providing professional and committed services in buying and selling of steel throughout the world especially in Europe, Middle East, Canada, South Africa, USA, Canada and Pakistan;

Grandeur General Trading FZE is designated for providing financial, material, or technological support for, or financial or other services to or in support of Mahan Air;

Since early 2011, Grandeur General Trading FZE has acted as a representative in maintenance agreements, negotiated the purchase of aircraft, and made a payment on behalf of Mahan Air;

Mahan Air was previously designated in October 2011 pursuant to E.O. 13224 for providing financial, material, and technological support to the IRGC-Qods Force (IRGC-QF);

The IRGC-QF was previously designated on October 25, 2007 pursuant to E.O. 13224 for its support to numerous terrorist groups;

Country:
United Arab Emirates

Headquarters:
Dubai, United Arab Emirates

Address:
Plot No.09, Street S-8, RCCI Industrial Estate Rawat, Islamabad, Pakistan

Phone:
(+92) 51 4499341-43

Website:
www.grandeurmetal.com/grandeur-trading/

Email:
[email protected]

Person of interests:
Mr. Mohsin Jamil Baig CEO
Mr. Khalid Jahangir Butt Director & Head of Operations
Mr. Kamran Hussain Director

Reason for the color:
» The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated entities and individuals for supporting Iran’s ballistic missile program and U.S.-designated Iranian airline Mahan Air;

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