Mabrooka Trading Co L.L.C.

Also Known As: 

Mabrooka Trading Company
Mabrooka Trading Co

Weapon Program: 

  • Missile

Address: 

-3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai, United Arab Emirates
-P.O. Box 33634, Dubai, United Arab Emirates

Phone: 

04-2272410

Fax: 

04-2272419

E-Mail: 

mabrooka@emirates.net.ae

Has provided support to entities affiliated with Iran's ballistic missile program.

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.

Procures materials and equipment for carbon fiber production on behalf of Navid Composite; owner is Hossein Pournaghshband.

Registration ID is 500871.

Date Entered: 

January 21, 2016

Date Last Modified: 

January 21, 2016