Company

FIRST FURAT TRADING LLC

Sanctioned entity

United Arab Emirates. Named in 6 sanctions listings.

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Summary

"The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals, the U.S. Treasury said on Friday . . . Treasury said it was also sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran. Also, it sanctioned Swiss Management Services Sarl, which is used by NICO, and Mohammad Moinie, who works for Sarl in Switzerland." (Reuters, "U.S. sanctions companies, individuals for Iran oil deals," 9/6/13) (http://www.unitedagainstnucleariran.com/company/aa-energy-fzco) (https://www.unitedagainstnucleariran.com/company/petro-royal-fze) (http://www.unitedagainstnucleariran.com/company/swiss-management-services-sarl) (https://www.unitedagainstnucleariran.com/company/v)

KASB International LLC is listed on the OFAC's Specially Designated Nationals (SDN) List. (http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20130906.aspx)

Telephone Number: (971) (4) (3248000)

(also FIRST FURAT TRADING LLC)

(also KASB INTERNATIONAL LLC)

Sanctions and listings6

  • Listed
    6 Sep 2013

    Iran Sanctions - IRAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13599 (Iran)

    Programme US-IRANReference 16135treasury.govofac.treasury.gov

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    16 Jan 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

KASB International LLCKASB INTERNATIONAL LLC

Addresses1

  • 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai

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