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UAE

Mammut

Industry: 
Transportation Infrastructure
Contact Information: 
Sources: 

"An official from the National Iranian Oil Products Distribution Company (NIOPDC) said. Iran has signed agreement to buy 126 tank trucks from the UAE based Mammut company. Abbas Filsaraei, an NIOPDC deputy director said that the trucks are to enter the country's fuel transport network, after the necessary licenses are issued by the Iranian National Standards Organization, the official SHANA news agency reported Nov. 6. The Mammut Company will provide Iran with 1000 tank trucks, Filsaraei said, adding the price of each tank truck is about $200,000." (TREND, "Iran to buy 126 tank trucks," 11/6/14)

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)

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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)

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Dubal

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

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

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

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

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Dubal lists a North American branch.

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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.

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“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)