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 | Last processed | First seen |
"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)
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 of America · UANI · non-official source
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