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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lazaro Ituarte | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Spain | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Engineering | [sources] | |||
| Website | www.lazaroituarte.com | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"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/)
Lazaro Ituarte is a member of the ValvoSpain Group (http://www.valvospain.com)
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No relationships to other entities found.