Mayrow General Trading

Export controlled

United Arab Emirates. Named in 2 sanctions listings.

Summary

"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)

Sanctions and listings2

Effective
22 Sep 2008
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 73 FR 54503bis.gov trade.gov bis.doc.gov
Effective
22 Sep 2008
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 73 FR 54510bis.gov trade.gov bis.doc.gov

Addresses4

P.O. Box 171978, Deira, Dubai
and P.O. Box 42340, Deira, Dubai
Shops 3-4, Sharafia Ahmed Ali Building, Al-Nakheel, Deira, Dubai
Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai

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