Jabal Damavand General Trading Company

Exporting Country: 



P.O. Box 52130, Dubai


01 1-97 1-4-227-8943

According to the U.S. Department of Commerce, allegedly shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates (UAE) and, ultimately, to Iran; on February 27, 1998, allegedly was shipped a ferrograph analysis system from a Massachusetts manufacturer, after supplying assurances that the end-user was in Dubai, UAE; in July 1998, the manufacturer was informed by the Tavankav PJS Company in Iran that Tavankav had purchased the ferrograph from Jabal in Dubai and the system was located near Tehran; Jabal claimed it was only a financier, and was told that the end user and the equipment installation location were in Dubai; in May 2002, the Jabal Damavand General Trading Company was barred by Commerce from participating in any transaction involving any commodity, software, or technology exported or to be exported from the United States that is subject to the Export Administration Regulations (EAR), or in any other activity subject to the EAR for 10 years.

Date Entered: 

January 26, 2004

Date Last Modified: 

July 21, 2004