Emirates Hermes General Trading

ifmat - Emirates Hermes General Trading

Procured U.S.-origin items for Mahan Air, an Iranian airline that has been designated a Specially Designated Global Terrorist by OFAC

Country:

United Arab Emirates  

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

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Emirates Hermes General Trading operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control;

The Hermes is a private, multinational enterprise with diverse commercial and industrial operations in the Middle East and an actively managed portfolio of international investments. Emirates Hermes General trading seeks to become long-term partners with exceptional management teams and employees who share our goal of significant long-term growth while simultaneously leaving a lasting and positive impact on the communities in which we operate;

Also Emirates Hermes General Trading procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List;

Involved In:
Military Weapon Program

Also Known As:
Emirates Hermes General Trading LLC
Emirates Hermes General Trading Co., Inc.

Country:
United Arab Emirates

Address:
PO Box 115360, Office No.M-02, Al Andalus Building, Above Shoe-mart, Next to Abu Hail Shopping Centre, Abu Hail, Dubai, UAE

Phone:
+971 4 3527800

Website:
www.hermes-trd.com

E-mail:
info@hermes-trd.com

Registration No.:
10020088430003

Person of Interests:
Basha Asmath Shaikh
Manohar Nair

Reason for the color:
» Added on May 14, 2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;