Statements: Mayrow General Trading

Canonical ID: ir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaeir_uani_business_registryir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
Company:ide0e270f98cb6e898aceba0920aa654e5087ecd79ir_uani_business_registryir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
Company:nameMayrow General Tradingir_uani_business_registryir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
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-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
Company:sectorInvestmentir_uani_business_registryir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/mayrow-general-tradingir_uani_business_registryir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
Company:topicsexport.riskir_uani_business_registryir-br-co-d57751fb46b47c001e4876b2b0b9d4d002aa73fa
  • Previous
  • 1 - 7 of 7
  • Next