Iranian trading companies in dubai
Jan 24, 2020 · On January 23, 2020, the US State Department and the Office of Foreign Assets Control (OFAC) named six companies based in Hong Kong, China, and Dubai as Specially Designated Nationals (SDNs) under Executive Order (EO) 13846 for engaging in transactions involving Iran’s petroleum sector and the National Iranian Oil Company (NIOC). List of Cosmetics companies in United Arab Emirates Telephone：00971-4-3320018 Address：Sheikh Zayed Road, Dubai, UAE. PRIME MIDDLE EAST (L.L.C) Prime Corporation UK is a British owned Holding company to companies works Prime Middle East LLC acting the trading office for whole group of based in Dubai, United Arab Emirates business hub between & The West. The once flourishing Iranian community in Dubai faces ... Aug 13, 2019 · The once flourishing Iranian community in Dubai faces pressure amid Persian Gulf tensions The city’s evolution from a sparsely populated village into …
Mar 24, 2009 · An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them to Iran using companies in Malaysia and the United Arab Emirates. Among the alleged recipients of these U.S. goods was an Iranian military firm that has since been …
14 Most Popular Online Stores in Dubai 2017 United Arab Emirates. 3,778 views. Boxing Clubs in Dubai/Sharjah Emirates? If yes, how are foreigners allowed to start currency trading in the UAE? 1,613 views. View All. Recently added Companies. New and updated companies. Lc Well Claim your free HaiUAE Business Page Get Started. Browse Treasury Targets Exchange House and Trading Company Linked ... Action Designates Financial Institutions Involved in Providing Foreign Currency Exchange for the Iranian Regime WASHINGTON – The U.S. Department of the Treasury designated an exchange house and a trading company today for aiding Iranian attempts to circumvent international economic sanctions. Al Hilal Exchange and Al Fida International General Trading, which are … US blacklists five UAE-based companies for doing business ... Mar 19, 2020 · The United States has imposed sanctions on five companies based in the United Arab Emirates over facilitating the sale of Iranian oil and petrochemicals in Grand FZE and Dubai-based Alphabet
19 Mar 2020 The designations come one day after Washington blacklisted nine companies from South Africa, China and Hong Kong for trading Iranian oil.
Standard Chartered Bank Admits to Illegally Processing ...
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Al-Rabiah Trading Co.L.L.C. - Home Al Rabiah Trading Co. LLC , Dubai has been established since 1989, as Importer, Exporter, Wholesaler, Retailer and Consumer Packer of all kinds of Rice, Dry Pulses and Beans, Spice, Sugar, Cooking Oil and other Dry Agro Products. Today, over the Two decades of dedicated services, quality products, networking and quick delivery services, the company enjoys the privilege as … Trading With The Enemy Apr 18, 2004 · Companies located around the world sell goods--from cigarettes to medical devices and PCs--to buyers in the U.A.E. Dubai traders repackage the items and send them along by air or ship to agents in US Sanctions on Iran Affect Trade With UAE | Financial Tribune The latest US sanctions against Iran are forcing many Iranian businesses in the UAE, which has recently become a trade hub of Iranian goods, to move to other countries like Turkey and Qatar. Dubai becomes a platform for Iranian companies - Newspaper ...
7 Aug 2019 Tehran-Dubai trade ties improving: Head of Iran-UAE joint chamber of 6,000 Iranian companies with 8,000 active Iranian businessmen are
Iranian Dubai, Abu Dhabi Iranian Companies in Dubai. Directory of Iranian located in Dubai, Abu Dhabi and other areas in the United Arab Emirates. Want to list your business on here free? Submit your listing free today. Got a Dubai Business Query? ROYAL METALS TRADING CO. LTD. How to Launder $1 Billion of Iranian Oil - Bloomberg
This page contains profiles of Iranian entities researched and written by the Wisconsin Project. These entities - persons, companies, institutes, government agencies - are thought to be contributing to Iran's nuclear, chemical, or biological weapon capabilities or to its missiles or advanced conventional weapon programs. Dubai UAE Business Directory, Free Business Directory ... 14 Most Popular Online Stores in Dubai 2017 United Arab Emirates. 3,778 views. Boxing Clubs in Dubai/Sharjah Emirates? If yes, how are foreigners allowed to start currency trading in the UAE? 1,613 views. View All. Recently added Companies. New and updated companies. Lc Well Claim your free HaiUAE Business Page Get Started. Browse Treasury Targets Exchange House and Trading Company Linked ...