A Dubai-based shipping and freight forwarding company run by Mehrdad Ansari, who was indicted in the United States in June 2011, along with Susan Yip and Mehrdad Foomanie, for his alleged involvement in a conspiracy to ship thousands of U.S.-origin military and dual-use parts to Iran without required export licenses; was allegedly used by Ansari to transship the goods, including items that can be used in nuclear weapons, missile guidance, secure radio communications, electronic warfare, radio jamming, and radar warning and surveillance systems, through Dubai to end users in Iran.
Added on June 21, 2016 to the U.S. Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.
Services include international freight forwarding, customs clearance processing, inland haulage services through Iran, warehousing, and distribution; affiliated with Iran-based Kalaye Saree Company and Austria-based Gulf Gate Spedition GmbH; business license number 513320 (Dubai); established in 1999.
| ENTITY ALIASES: | Gulf Gate Gulf Gate Sea Cargo LLC Gulf Gate Sea Cargo GGSC Gulf Gate Sea Cargo Co. Gulf Gate Sea Cargo LLC Dubai Gulf Gate Sea Cargo FZ Gulf Gate Sea Cargo Co (L.L.C) Gulf Gate Sea Cargo Company L.L.C. Gulf Gate Sea Cargo Co. (L.L.C.) |
| WEAPON PROGRAM: | Military Missile Nuclear |
| ADDRESS: | No. 508, Bldg P-114, Almaktoum Rd., Deirah Dubai, PO Box 39948, United Arab Emirates Kabul, Afghanistan, Barakei, Gulzaad Market Building 4th Floor, Room 2, United Arab Emirates LOB 04-G10, Jebel Ali Free Zone, United Arab Emirates Dubai-Sheikh Maryam Building No 508 Maktum Road, Dubai, 39948, United Arab Emirates 508, Sheikha Mariam Building, Nasr Sq, Deira, Dubai 39948, United Arab Emirates Po Box 39948, Jebel Ali Free Zone, Dubai, United Arab Emirates |
| PHONE: | +971-4-2231600, +93 (070) 296058, +93 (0799) 322712, 00971503588024, 04-8811532, +971-4-881-1532 |
| FAX: | +971-4-2231039, 04-8811534, 04-2231039, +971-4-881-1534 |
| E-MAIL: | [email protected] [email protected] [email protected] [email protected] |
| WEBSITE: | www.gulfgatedxb.com |