Statements: Markel CJSC

Canonical ID: ir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryamir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:ideb135d18e486efbffd833b838f7e33b80c9f8003ir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:nameMarkel CJSCir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:notesMarkel has obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization;ir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:notesAccording to their official website, official partner of Markel is Yerevan Telecommunications Research Institute; (Source: Federal Register) (https://www.federalregister.gov/documents/2019/08/14/2019-17409/addition-of-certain-entities-to-the-entity-list-revision-of-entries-on-the-entity-list-and-removal)ir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:sectorTelecommunicationsir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/markel-cjscir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
Company:topicsexport.riskir_uani_business_registryir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
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