Also Known As:
Khalaj General Trading FZE
Khalajgt Dubai
Khalaj Trading LLC
Mahdi Khalaj Technologies LLC
Weapon Program:
- Military
Related Country:
- United Arab Emirates
- United States
Address:
2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah, United Arab Emirates
#4 Street # 6-A, Karama Area, Bur Dubai, Dubai, United Arab Emirates
P.O. Box: 111440, SM-Office, B1, 517 B, Ajman Free Zone, Dubai, United Arab Emirates
Phone:
+971-4-396 4334
+971-4-396 9585
Fax:
+971-4-3968500
E-Mail:
Supplier Web Site:
khalajgt.com
A trading company based in the United Arab Emirates (UAE); according to the U.S. Department of Commerce, has exported items on the Commerce Control List (CCL) from the United States to Iran via the UAE in violation of U.S. export controls.
Services include coordinating orders, export documentation and packing, and shipping; claims to specialize in golf equipment.
Officials reportedly include Mahdi Khalaj Amirhosseini (chief executive officer).
Sanctions
Added on April 11, 2024, to the U.S. Department of Commerce's Entity List of end users subject to heightened export license requirements (with a presumption of denial) due to involvement in proliferation activities or other activities of national security concern.