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Canonical ID: ir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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_registry | ir-br-co-0910bcb11652e4085fd3f5e9d5038b6e5cd835ef | ||||