Web22 sep. 2008 · Pursuant to 15 CFR parts 736 and 744, General Order No. 3, which was published on June 5, 2006 and subsequently amended on September 6, 2006, imposes a license requirement for exports and reexports of all items subject to the EAR (15 CFR 730-774) where the transaction involved Mayrow General Trading (“Mayrow”) or related … Web8 jun. 2007 · The general order imposed a license requirement for exports and reexports of all items subject to the EAR where the transaction involved Mayrow General Trading …
Did you know?
WebMicatic General Trading LLC. Weapon Program: Military; Exporting Country: United Arab Emirates. Date of Iran-Related Activity ... (an associate of Micatic), Mayrow General Trading, Atlinx Electronics, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad ... Web5 jan. 2012 · Three of the attempted exports were to Syria and the other two were to the Mayrow Trading Company in Dubai which had been subjected to a license requirement by BIS in General Order No. 3 issued on June 5, 2006. The remaining violation, and the only actual export, involved a shipment to a company in China on BIS’s Entity List.
Web17 jul. 2008 · Category: General New-Jersey-based Advanced Orientation Systems entered into a settlement agreement with the Bureau of Industry and Security (“BIS”) pursuant to which it agreed to pay a $31,500 to settle charges that it shipped 11 “tiltometers” to Mayrow General Trading Company in August 2006. Web5 jun. 2007 · The general order imposed a license requirement for exports and reexports of all items subject to the EAR where the transaction involved Mayrow General Trading …
Web15 jul. 2016 · Allegedly was a manager for Mayrow General Trading and an associate of Majidco Micro Electronics and Micatic General Trading. Listed by a commercial directory as a contact person for Atlinx Electronics; Also Known As: Farrokh Nia Yaghmayi F.N. Yaghmaei Involved In: Nuclear Weapon Program Missile Weapon Program Military … Web17 sep. 2008 · MIAMI -- A federal grand jury in Miami, FL, has returned a Superseding Indictment charging eight individuals and eight corporations in connection with their …
WebAddress: - No. 34 Mansour Street, Tehran, Iran - 3ed Floor - No38, Mansoor St., Motahari Ave., Tehran, Iran - No 67 Ebneh Sina St., Yousef Abad, Tehran, Iran Phone: 98 21 …
Web6 sep. 2006 · Mayrow General Trading and all entities related described in paragraph (a) (1) are located in Dubai, United Arab Emirates. This license requirement applies with … converting geared bike to single speedWeb15 jul. 2016 · Additional parties indicted Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Neda Industrial Group, Bahman Ghandi, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD; falls creek day pass costWebAdditional parties indicted Ali Akbar Yahya (an associate and operator of Majidco), F. N. Yaghmaei (an associate of Majidco), Mayrow General Trading, Atlinx Electronics, Micatic General Trading LLC, Al-Faris, Neda Industrial Group, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD ... falls creek denim bermuda shortshttp://www.uaecontact.com/company/mayrow-general-trading.htm falls creek dog permitWebMayrow 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. falls creek day tripWeb17 sep. 2008 · In addition, the Commerce Department release indicated that 75 companies and individuals had been added to the Entity List in connection with the Mayrow network … falls creek country club victoriaWebMayrow General Trading is a Cellular Phones Company in the Electronics located in 3 & 4, Sharafia Ahmed Ali Building, Al Nakheel Street, Deira, Dubai Home Directory converting ge dryer to lp