| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mayrow General Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Investment | [sources] | |||
| Address | Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai · P.O. Box 171978, Deira, Dubai · Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai · and P.O. Box 42340, Deira, Dubai | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"Iran, a veteran of such schemes, appears in the documents to be increasingly adept at using front companies, which pose as schools or private laboratories conducting business through seemingly legitimate Web sites, the Justice Department records show. If discovered -- as happened with the Dubai-based Mayrow General Trading in 2006 -- the businesses frequently reopen under different names in other locations." (Washington Post, "Iran Using Fronts to Get Bomb Parts From U.S.," 1/11/09) (http://seattletimes.nwsource.com/html/nationworld/2008617160_iransmuggle12.html)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 · trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b · trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |