Better Future General Trading Co LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Jun 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 29109treasury.gov ofac.treasury.gov
Listed
25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ESFAHAN MOBARAKEH STEEL COMPANYSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	90960
ID number	561490
Registration number	90960
License	561490	United Arab Emirates
Registration number	90960	UAE Chamber of CommerceUnited Arab Emirates

Other names1

Also known as1

BETTER FUTURE GENERAL TRADING CO(L.L.C.)

Addresses1

P.O. Box 4358, Dubai

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