- About Us
- Use the IBR
- Grassroots
- Resources
- Initiatives
- Campaigns
- Accounting Campaign
- Airports Campaign
- Auto Campaign
- Cranes Campaign
- GAO Campaign
- Germany Campaign
- Hotels Campaign
- IRGC Campaign
- Lebanon Banking Campaign
- Luxury Campaign
- Port Authority Campaign
- Rial Currency Printing Campaign
- Shipping Campaign
- Shipping Sanctions Fraud
- SWIFT Campaign
- Tech & Telecom Campaign
- Tunneling & Construction Campaign
- UN Campaign
- Legislation
- Press
- Donate
Mayrow General Trading
Industry:
Investment
Country:
UAE
Sources:
"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)
Response:
No response at this time.

Search
Join us on