Statements: Mayrow General Trading

Canonical ID: NK-d7n9MGdmCbdVAyhhRdTaAT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
Company:idff7e7cb4ab7be54a75ed78c7049c14987c7c4fbcir_uani_business_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
Company:nameMayrow General Tradingir_uani_business_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
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_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
Company:sectorInvestmentir_uani_business_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/mayrow-general-tradingir_uani_business_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
Company:topicsexport.riskir_uani_business_registryir-br-co-6d4254875aeed92671f274e5d73a9d634f625696
  • Previous
  • 1 - 7 of 7
  • Next