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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Delfin Group USA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Energy | [sources] | |||
| Website | www.delfinusa.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"Baghdasarian was president of Delfin Group USA, a Russian-owned producer and supplier of synthetic motor oils that solidified its U.S. presence in the North Charleston area in 2008 with a $55 million renovation to an old Shell Oil plant it had bought for $20 million... According to prosecutors, one of those unidentified businessmen was Baghdasarian's agent in Iran and also represented a company in the United Arab Emirates used to ship Delfin products to Iran... In August 2011, Delfin USA tried to send aviation engine lubricating oils worth $850,000 to an associate in the UAE, according to Hardin." (Bloomberg Businessweek, "Feds: SC businessman illegally exported to Iran," 5/23/2012) (http://www.businessweek.com/ap/2012-05/D9UTSQUG2.htm)
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 of America · UANI · non-official source
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No relationships to other entities found.