Noor Al Fath General Trading LLC

Also Known As: 

Noor Al Fath General Trading Company
Noor Al Fath General Trading Co. (l.l.c.)

Exporting Country: 

United Arab Emirates

Address: 

P.O. Box 42070, Dubai, U.A.E.

Phone: 

00971-4-2272885, 04-2272885

Fax: 

009714 2273362, 04-2273362

E-Mail: 

marzieh@nooralfath.com

Supplier Web Site: 

www.nooralfath.com

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; 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.

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.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

September 3, 2010

Date Last Modified: 

September 3, 2010