Supplier:Noor Al Fath General Trading LLC
| Exporting Country: |
| United Arab Emirates |
| Company/Individual: |
| Noor Al Fath General Trading LLC |
| Also Known As: |
| Noor Al Fath General Trading Company Noor Al Fath General Trading Co. (l.l.c.) |
| Date of Iran-related Activity: |
| Between 2002 and 2004 |
| Address: |
| P.O. Box 42070, Dubai, U.A.E. |
| Phone Number: |
| 00971-4-2272885, 04-2272885 |
| Fax: |
| 009714 2273362, 04-2273362 |
| URL: |
www.nooralfath.com |
| E-Mail: |
marzieh@nooralfath.com |
| Text: |
Listed as an entity of concern for proliferation activities in an early warning document distributed by the German government to industry in May 2007; allegedly owned and founded in 1998 by Mahmoud Seif (see separate entity record); allegedly procured and sold items to the Iranian police and military; implicated, along with Ms. Shirin Shahrabi, a Mr. Shahkani, and Farideh Fahimi (allegedly an employee of Noor al Fath in Tehran) in a U.S. criminal case charging Mahmoud Seif, Shahrzad Mir Gholikhan, and Hamid Reza Kargar with conspiring to commit export violations (see separate entity records); the conspiracy allegedly involved the illegal export, between 2002 and 2004, of 3,000 Generation III, military-specification night vision systems from the United States to Iran, via Dubai, on behalf of Noor Al Fath and the Tehran Nara Company (also owned by Mahmoud Seif); allegedly an optics company believed to be involved in the reverse engineering of technology for Iran. |
| Date Entered: |
| 9/3/2010 |
| Date Last Modified: |
| 9/3/2010 |