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Mayrow General Trading

Export controlled · Trade risk
TypeCompany[sources]
NameMayrow General Trading[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorInvestment[sources]
AddressFlat 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 linkwww.unitedagainstnucleariran.com[sources]
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Descriptions

"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)

Iran UANI Business Registry non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Iran UANI Business Registry2,335

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


Source data IDs: ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 · trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b · trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188

For experts: raw data explorer