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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MIRK General Trading LLC | [sources] | |||
| Other name | MIRK Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 76606 | [sources] | |||
| Sector | Holding companies | [sources] | |||
| Summary | [131] Diligencia, “MIRK General Trading LLC,” May 2, 2023, available at: www.clarifiedby.com ; [132] Diligencia, “MIRK General Trading LLC: Former Management,” May 2, 2023, available at: www.clarifiedby.com ; [133] Diligencia, “MIRK General Trading LLC: Former Management,” May 2, 2023, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [989] Organized Crime and Corruption Reporting Project, “Dubai’s Golden Sands,” June 12, 2018, available at: https://www.occrp.org/en/goldensands/ ; [1400] Emirates NBD response to the Sentry, August 19, 2024. | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Manuchehr Ahadpour Khangah Person of interest | Director | - | ||
| Behzad Ahadpour Khangah Person of interest | Director | - | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Kamaladdin Heydarov Politician | Manager | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Behzad Ahadpour Khangah Person of interest | Founder | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Emirates NBD | Client | |||
| Payments made | ||||||
|---|---|---|---|---|---|---|
| Beneficiary | Date | Amount | Payment purpose | Start date | End date | |
| Sahra FZCO | - | - | ||||
| Picasso Holdings Limited | - | - | - | |||
| Davinci Holdings Limited | - | - | - | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
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