Canonical ID: ir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:notes | According 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_registry | ir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56 | ||||
Company:notes | Markel 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_registry | ir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56 |