Statements: ONA EDM

Canonical ID: ir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryesir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:id4361b19ad25a11183d893b2172d315c7f4c696ddir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:nameONA EDMir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:notes"Spanish authorities say they raided on Thursday a company they suspect was exporting machinery to Iran that could be used in Tehran's nuclear program.The statement said police officers seized documents and several computers and questioned two people at the firm Lazaro Ituarte in the Basque town of Amurrio... Spanish authorities raided another company in the Basque Country in late November also suspected of exporting machinery to Iran that could be used in Tehran's nuclear program. The company was suspected of sending to Iran, via Turkey, machines for the manufacture of turbine propellers used in energy generation. The Basque company, ONA Electroerosion, denied the charges made by the Spanish tax authorities that it had smuggled machinery to Iran to use in the country's nuclear programme." (EITB, "Basque firm suspected of exporting 'forbidden' machinery to Iran," 01/11/13) (http://www.eitb.com/en/news/world/detail/1223382/lazaro-ituarte-iran--firm-suspected-exporting-machinery-iran/)ir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:sectorEngineeringir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/ona-edmir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:topicsexport.riskir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
Company:website http://www.ona-electroerosion.com/ir_uani_business_registryir-br-co-d706f9c321a0bb1927ec27d03f684f755df0802f
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