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MIRK General Trading LLC

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

Type	Organization				[sources]
Name	MIRK General Trading LLC				[sources]
Other name	MIRK Group				[sources]
Incorporation date	2005-10-09				[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]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Employees
Employee	Role	Start date	End date
Kamaladdin Heydarov	Manager	2005-10-09	-

Linked from
Subject	Role	Start date	End date
Behzad Ahadpour Khangah	Founder	-	-

Linked to
Object	Role	Start date	End date
Emirates NBD	Client	2015-08-11	2017-04-12

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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Employees
Employee	Role	Start date	End date
Kamaladdin Heydarov	Manager	2005-10-09	-

Linked from
Subject	Role	Start date	End date
Behzad Ahadpour Khangah	Founder	-	-

Linked to
Object	Role	Start date	End date
Emirates NBD	Client	2015-08-11	2017-04-12