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Canonical ID: NK-d7n9MGdmCbdVAyhhRdTaAT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 171978, Deira, Dubai | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||
LegalEntity:address | Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||
LegalEntity:address | Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
LegalEntity:address | and P.O. Box 42340, Deira, Dubai | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
LegalEntity:country | ae | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||
Company:country | ae | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
Company:id | ff7e7cb4ab7be54a75ed78c7049c14987c7c4fbc | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
LegalEntity:id | b3c001a707eb778ef361b35be861c580d9c1df92 | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
LegalEntity:id | 4240242463aa83412a17250e55a40bd80209765b | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||
Company:name | Mayrow General Trading | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
LegalEntity:name | Mayrow General Trading | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||
LegalEntity:name | Mayrow General Trading | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
Company:notes | "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) | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
Company:sector | Investment | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/mayrow-general-trading | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-85a7f3d4a621b61874868bdbf908b8cb0bc11b78be4267014247d188 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-6d4254875aeed92671f274e5d73a9d634f625696 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-6676b6bad3863fbdd2ec77e823fd2c5036c9ba441ac7ac0238fb1b9b | ||||