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Mayrow General Trading

Trade risk

Mayrow General Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mayrow General Trading				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
Sector	Investment				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-10-15	Last processed	2024-10-20	First seen	2024-10-15

Descriptions

"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)

— Iran UANI Business Registry non-official source, 2024-10-15

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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