Statements: Delfin Group USA

Canonical ID: ir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryusir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:id9281f8013b4f6860185fd10841eca28047251e08ir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:nameDelfin Group USAir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:notes"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)ir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:sectorEnergyir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/delfin-group-usair_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:topicsexport.riskir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
Company:website http://www.delfinusa.com/ir_uani_business_registryir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef
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