Join us on

UAE

Dana Gas

Industry: 
Energy
Country: 
United Arab Emirates
Sources: 

"United Arab Emirates-based energy firm Dana Gas said an international tribunal had issued a favourable ruling in the dispute over a natural gas supply contract between its affiliate Crescent Petroleum and Iran. The tribunal ruled a 25-year contract for National Iranian Oil Co (NIOC) to supply gas to Crescent was valid and binding on both parties, and that NIOC has been obligated to deliver gas since December 2005, Dana said in a statement on Sunday. NIOC and Crescent signed the 25-year contract in 2001, with the price linked to oil. But deliveries were delayed as oil prices rose and some officials and politicians in Iran called for a revision to the gas pricing formula. Crescent Petroleum started arbitration proceedings in July 2009; a three-person arbitration tribunal was formed under terms of the contract." (Reuters, "UAE's Dana Gas says tribunal gives favourable ruling on Iran deal," 8/10/14)

Tags:

Anham FZCO

Country: 
UAE

flydubai

Industry: 
airline
Country: 
UAE
Contact Information: 

+971 600 544 445

Sources: 

“Dubai-based airline flydubai today announced the launch of flights to Mashhad and Tehran, the carrier’s first two destinations in Iran, starting from August 10 and 11, respectively. flydubai will serve Iran with four flights a week, providing passengers with greater convenience when travelling between the UAE and Iran. With a network of 77 destinations the carrier is looking to expand its network in the market as it continues to strengthen trade and travel links from Dubai to the region.” (Khaleej, "Flydubai launches flights to Iran starting next week," 8/3/14)

Tags:

Dubal

Industry: 
Industrial Metals
States: 
MO
Country: 
UAE
Contact Information: 
Sources: 

On its company website, Dubal lists a "discharge port" at Bandar Abbas, Iran.

--

Dubal lists Iran under its "global network," with which it “fulfils term-supply contracts for value-added primary aluminium.”

--

Dubal lists multiple "sales managers" for Iran on its company website.

--

Dubal lists a North American branch.

--

Dubal’s technology was listed as part of a 2012 project conducted by Italy’s FATA EPC in Bandar Abbas, Iran.

New York General Trading

Industry: 
Automotive, Investment, Technology
Country: 
UAE
Contact Information: 
Sources: 

On its Company Website, New York General Trading says “We have worked with big companies like Mitsubishi, Daewoo, Toyota, Hyundai & Mazda.

--

“Today the U.S. Department of the Treasury announced actions targeting a diverse set of entities and individuals located around the world for evading U.S. sanctions against Iran, aiding Iranian nuclear and missile proliferation, and supporting terrorism.  These actions reflect the United States’ sustained commitment to continue enforcing our existing sanctions as the P5+1 and Iran work toward a comprehensive solution to address the international community’s concerns over Iran’s nuclear program. ’The global targets designated today play key roles in supporting Iran’s nuclear program and active support for terrorism.  The United States has made clear that as it implements the Joint Plan of Action, contingent on Iran satisfying its own commitments, the overwhelming majority of sanctions remain in effect and will continue to be vigorously enforced,’ said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. Today’s actions target entities and individuals located across the world, operating in Turkey, Spain, Germany, Georgia, Afghanistan, Iran, the United Arab Emirates, and Liechtenstein…Pursuant to E.O. 13608, which targets foreign persons engaged in activities intended to evade U.S. economic and financial sanctions with respect to Iran and Syria, the Department of the Treasury sanctioned Georgia-based Pourya Nayebi, Houshang Hosseinpour, and Houshang Farsoudeh and eight companies owned or controlled by these individuals…Treasury is also imposing sanctions on eight companies located in multiple countries that are owned and/or controlled by Nayebi, Hosseinpour, and Farsoudeh (acting individually or together), including: Caucasus Energy (Georgia), Orchidea Gulf Trading (UAE and/or Turkey), Georgian Business Development (Georgia and/or UAE), Great Business Deals (Georgia and/or UAE), KSN Foundation (Liechtenstein), New York General Trading (UAE), New York Money Exchange (UAE and/or Georgia), and European Oil Traders (Switzerland)…On multiple occasions, these front companies deceived the international financial community, including by generating false invoices in connection with transactions involving designated Iranian banks.“ (U.S. Department of Treasury, “Treasury Targets Networks Linked To Iran,” 2/6/14)

Orchidea Gulf Trading LLC

Industry: 
Chemicals, Industrial Services, Manufacturing
Country: 
UAE
Contact Information: 
Sources: 

“Today the U.S. Department of the Treasury announced actions targeting a diverse set of entities and individuals located around the world for evading U.S. sanctions against Iran, aiding Iranian nuclear and missile proliferation, and supporting terrorism.  These actions reflect the United States’ sustained commitment to continue enforcing our existing sanctions as the P5+1 and Iran work toward a comprehensive solution to address the international community’s concerns over Iran’s nuclear program. ’The global targets designated today play key roles in supporting Iran’s nuclear program and active support for terrorism.  The United States has made clear that as it implements the Joint Plan of Action, contingent on Iran satisfying its own commitments, the overwhelming majority of sanctions remain in effect and will continue to be vigorously enforced,’ said Under Secretary for Terrorism and Financial Intelligence David S. Cohen. Today’s actions target entities and individuals located across the world, operating in Turkey, Spain, Germany, Georgia, Afghanistan, Iran, the United Arab Emirates, and Liechtenstein…Pursuant to E.O. 13608, which targets foreign persons engaged in activities intended to evade U.S. economic and financial sanctions with respect to Iran and Syria, the Department of the Treasury sanctioned Georgia-based Pourya Nayebi, Houshang Hosseinpour, and Houshang Farsoudeh and eight companies owned or controlled by these individuals…Treasury is also imposing sanctions on eight companies located in multiple countries that are owned and/or controlled by Nayebi, Hosseinpour, and Farsoudeh (acting individually or together), including: Caucasus Energy (Georgia), Orchidea Gulf Trading (UAE and/or Turkey), Georgian Business Development (Georgia and/or UAE), Great Business Deals (Georgia and/or UAE), KSN Foundation (Liechtenstein), New York General Trading (UAE), New York Money Exchange (UAE and/or Georgia), and European Oil Traders (Switzerland)…On multiple occasions, these front companies deceived the international financial community, including by generating false invoices in connection with transactions involving designated Iranian banks.“  (U.S. Department of Treasury, “Treasury Targets Networks Linked To Iran,” 2/6/14)

Orchidea Gulf Trading

Industry: 
Chemicals, Industrial Services, Manufacturing
Country: 
UAE

Aerostar Asset Management FZC

Industry: 
Aviation
Country: 
UAE
Contact Information: 
Sources: 

"The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China…The third group of entities (Aeolian Airlines, Seyyed Abdolreza Mousavi, Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kral Aviation Services Ltd., Kral Aviaton, Asian Aviation Logistics Co., Ltd., Gulnihal Yegane, Pioneer Logistics, Havacilik TurizmYoonetim Danismanlik Ithalat Thracat San. Tic. Ltd., Sti, Thrust Aviation FZE, Aerostar Asset Management FZC, Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Mostafa Oveici, Vertir Airlines, Sawa Air Aviation FZCO, Avia Trust, Khalidee Boolay Surinanda, Kosol Surinanda, Ergin Turker, and Glasgow International Trading) engaged in the development and operation of a procurement scheme which directly supported the operation of Iranian airline Mahan Air. Mahan Air has been on BIS's Denied Persons List since 2008 and was designated as a Specially Designated Global Terrorist by OFAC in 2011." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13)

Thrust Aviation FZE

Industry: 
Aviation
Country: 
UAE
Contact Information: 
Sources: 

"The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China…The third group of entities (Aeolian Airlines, Seyyed Abdolreza Mousavi, Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kral Aviation Services Ltd., Kral Aviaton, Asian Aviation Logistics Co., Ltd., Gulnihal Yegane, Pioneer Logistics, Havacilik TurizmYoonetim Danismanlik Ithalat Thracat San. Tic. Ltd., Sti, Thrust Aviation FZE, Aerostar Asset Management FZC, Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Mostafa Oveici, Vertir Airlines, Sawa Air Aviation FZCO, Avia Trust, Khalidee Boolay Surinanda, Kosol Surinanda, Ergin Turker, and Glasgow International Trading) engaged in the development and operation of a procurement scheme which directly supported the operation of Iranian airline Mahan Air. Mahan Air has been on BIS's Denied Persons List since 2008 and was designated as a Specially Designated Global Terrorist by OFAC in 2011." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13)

Anham FZCO

Industry: 
Contracting
Value of USG Contracts: 
1000
Value of USG Contract Source: 
http://www.usaspending.gov/search?form_fields=%7B%22search_term%22%3A%22ANHAM+FZCO%2C+LLC%22%2C%22recipient_duns%22%3A%5B%22864346320%22%5D%7D&sort_by=dollars&per_page=25
States: 
VA
Country: 
UAE
Contact Information: 
Sources: 

Anham lists a U.S. website on its primary UAE website.

--

"The Pentagon's criminal investigations arm is probing one of the American military's largest suppliers in Afghanistan over allegations that it violated U.S. law by moving supplies through Iran, the Defense Department told lawmakers. Anham FZCO, a company based in Dubai and Virginia, won a contract in 2012 worth an estimated $8.1 billion to supply food and water to American forces inside Afghanistan, one of the largest of the 12-year war in the Central Asian country. An article in The Wall Street Journal in September, which prompted the investigation, disclosed that Anham relied on the Iranian port of Bandar Abbas and on Iranian supply routes to move steel, tractors and refrigeration panels into Afghanistan to build warehouses and other logistical centers. Anham's actions may have violated strict U.S. sanctions laws that prohibit American entities from conducting trade with Iran or Iranian companies by moving materials through the country, Obama administration officials said. In September, Anham said it had voluntarily notified the U.S. Treasury and Commerce Departments that some of its supplies in Afghanistan were moved by foreign subcontractors through Bandar Abbas. At the time, the company said it was conducting an internal review of these shipments to ascertain if it broke any U.S. laws. On Monday, it said that review was continuing. Anham's lawyer, Clif Burns, said Monday the company hadn't been notified of the probe and that the Inspector General's office wouldn't confirm to him any investigation…Senators Mark Kirk (R., Ill.) and Kelly Ayotte (R., N.H.) pressed the Pentagon's Inspector General to open an investigation into Anham due to concerns the company may have directly done business with Iran's elite military unit, the Revolutionary Guard Corps. The corps controls some of the container ports at Bandar Abbas, the U.S. Treasury says. The U.S. lawmakers asked in an October letter to the Inspector General whether Anham's contract could be restricted or terminated and if any disciplinary action had been taken against Anham executives. 'Until the investigation is able to establish the relevant facts, we will not be able to respond meaningfully to the three questions posed,; Acting Assistant Inspector General Larry Turner responded to Mr. Kirk in a letter late last month. In that letter, the Inspector General's office notified Mr. Kirk that it has 'initiated an investigation into the public revelations concerning Anham FZCO's alleged use of Iranian ports to supply U.S. forces in Afghanistan'…Anham last year won a multiyear supply contract to provide food and water to troops in Afghanistan worth an estimated $8.1 billion. The U.S. Government Accountability Office said Anham submitted a bid for the contract that was more than $1 billion below the bid of its main competitor, Supreme Foodservice GmbH…Anham made a voluntary disclosure in September to the Treasury and Commerce Departments regarding transshipments through Iran, after the company was contacted about the matter by the Journal. The logistics agency said Anham was 'still in the process of providing documentation on the matter.' It added that 'no changes have been made to the SPV Afghanistan contract' since the disclosure. 'As Anham is still in the process of preparing their official disclosure to the Department of Commerce and Department of Treasury, any actions would be premature,' the statement read. 'We will make an informed decision on next steps once we have all the facts.'" (Wall Street Journal, "Pentagon Probes Firm for Violation of Iran Rules," 12/23/13)

--

"Two U.S. senators have requested that the Pentagon's inspector general broadly investigate a contract awarded to a Dubai company that the lawmakers believe may have violated U.S. sanctions by using Iran as a route to ship goods to Afghanistan. Republican Sens. Mark Kirk of Illinois and Kelly Ayotte of New Hampshire said in a letter to the inspector general that Anham FZCO also may have conducted business with a port operator owned by Iran's elite military unit, the Islamic Revolutionary Guard Corps. The lawmakers asked whether the Pentagon should revoke Anham's contract to supply all food and water to American forces in Afghanistan—estimated to be worth at least $8 billion to the company—or levy a fine…Anham said in a statement last month that it had voluntarily notified the Pentagon's Defense Logistics Agency and the Treasury's Office of Foreign Assets Control that its foreign contractor had moved some supplies for Afghanistan through Iran. Anham, which has offices in Virginia, said last month it had launched an internal investigation to assess whether it broke any U.S. sanctions laws barring trade with Iran or shipments through the country. A spokesman for the company declined to provide further comment on Wednesday. Anham built up large warehouses inside Afghanistan in 2011 and 2012 in order to win the Pentagon contract to service American forces there with food and water, the Journal reported last month. The company, according to internal emails viewed by the Journal, moved building equipment and tractors into Afghanistan using Iranian land routes coming from the port at Bandar Abbas…Mr. Kirk and Ms. Ayotte in their letter focused on Anham's use of Iran's Bandar Abbas port to move supplies to Afghanistan. The U.S. Treasury has sanctioned Tidewater Middle East Co., the Iranian company that operates most of the Bandar Abbas facility, for being owned by the Islamic Revolutionary Guard Corps. The Treasury alleges the Iranian military unit has used Bandar Abbas to export arms. Mr. Kirk and Ms. Ayotte, citing a Treasury fact sheet on Tidewater, wrote that shipments to the firms' facilities 'provide an avenue of revenue' for the Revolutionary Guard." (Wall Street Journal, "Senators Want Probe of Contractor for Possible Iran Sanctions Violations," 10/23/13)

--

"The company that holds the multibillion-dollar Pentagon contract to supply U.S. forces in Afghanistan with food and water brought in supplies to build an Afghan warehouse through Iran, in a possible violation of U.S. sanctions. Anham FZCO used Iran's Bandar Abbas seaport last year to land equipment and building materials that were then transported across Iran, according to business executives involved in the process and corporate emails reviewed by The Wall Street Journal. Completing the warehouse at Bagram military base near Kabul put Anham in position to win the Pentagon supply contract, which it did in June 2012. Anham, which the Journal asked about the matter about two weeks ago, said in a statement on Sunday that it 'has made a voluntary disclosure to the Treasury and Commerce Departments that some items were transshipped through Iran.' Anham said 'foreign-produced items shipped by a third party vendor hired by a foreign subsidiary of Anham' were involved, adding that 'all or some…may have been eligible for such transshipment under legal exceptions in place at the time.' Anham said it 'is working with Treasury and Commerce to fully investigate the matter to determine what occurred and to determine whether any laws were broken' . . . The Pentagon has estimated the value of Anham's multiyear supply contract at $8.1 billion. It has a ceiling of $30 billion in the unlikely event the U.S. ramps up the war again. Anham said its top executives became aware of the Iranian connection only over the past week . . . Anham announced its bid for the supply contract in 2011, seeking to become what is known as the Subsistence Prime Vendor to U.S. forces in Afghanistan, according to Afghan corporate registry documents. As part of its bid, the company was building a food warehouse at Bagram Air Field and getting building supplies through the Pakistan port of Karachi, according to internal communications . . . Anham then brought in three consignments through Iran, according to company emails and officials briefed on the shipments. These included a delivery of steel from Riyadh, Saudi Arabia; insulation panels from Dubai in the United Arab Emirates; and 28 'lowboy' trailers from Kuwait plus trucks to pull them." (Wall Street Journal, "Pentagon Contractor Used Iran for Project," 9/26/12)