Info:
Mabrooka Trading Co has provided support to entities affiliated with Iran’s ballistic missile program;
Procures materials and equipment for carbon fiber production on behalf of Navid Composite;
Also Known As:
Mabrooka Trading Company
Mabrooka Trading Co
Involved In:
Missile Weapon Program
Country:
United Arab Emirates UAE
Address:
-3rd Floor, Office No. 306, Al Dana Centre, Al Muraqqabat, Deira, Dubai, United Arab Emirates
-P.O. Box 33634, Dubai, United Arab Emirates
Phone:
04-2272410
Person of interests:
Hossein Pournaghshband (owner)
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Procures materials and equipment for carbon fiber production on behalf of Navid Composite;