Statements: ONA EDM

Canonical ID: ir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryesir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:id9afa27fa07ae470de357af8372960547672228aeir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:nameONA EDMir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:notes"Spanish authorities say they raided on Thursday a company they suspect was exporting machinery to Iran that could be used in Tehran's nuclear program.The statement said police officers seized documents and several computers and questioned two people at the firm Lazaro Ituarte in the Basque town of Amurrio... Spanish authorities raided another company in the Basque Country in late November also suspected of exporting machinery to Iran that could be used in Tehran's nuclear program. The company was suspected of sending to Iran, via Turkey, machines for the manufacture of turbine propellers used in energy generation. The Basque company, ONA Electroerosion, denied the charges made by the Spanish tax authorities that it had smuggled machinery to Iran to use in the country's nuclear programme." (EITB, "Basque firm suspected of exporting 'forbidden' machinery to Iran," 01/11/13) (http://www.eitb.com/en/news/world/detail/1223382/lazaro-ituarte-iran--firm-suspected-exporting-machinery-iran/)ir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:sectorEngineeringir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/ona-edmir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:topicsexport.riskir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
Company:website http://www.ona-electroerosion.com/ir_uani_business_registryir-br-co-f90eb48f8ca477ab432ab0eba1a359b66fb9f898
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