BMIIC International General Trading L.L.C.

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25807treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bank Melli Iran Investment CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Addresses2

705 International Business Tower, PO Box 181878 Dubai United Arab Emirates
705 INTERNATIONAL BUSINESS TOWER, PO BOX 181878, DUBAI

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