Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ CREATIF TV COMPANY LIMITEDKAX Media LimitedPLENTIFUL DIAMOND HOLDINGS LIMITEDAdiemus VGF Ltd.VERSALITE INVESTMENTS LTDIMPAR TRADE CORPORATIONEUROTECNOLOGIA CO., LTDFUDE MAYA TRADING CO., LTD.FALLON CONSULTANCE LTD.Sunseeker International Industrial Co., Ltd.Hygeia Holdings LimitedWALDO INVESTMENT & FINANCE LTD.EWAS COMPANY LIMITEDOLDANY EQUITIES INC.Solomont Logistics Co., Ltd.Green Management Group IncAsesores en Productividad y Calidad S.C. S.A.Retire Invest LimitedJADE INTERNATIONAL VENTURES LIMITEDSPARTA CORPORATE LTD.HILLFORD INDUSTRIES LTD.Technic Future Automation Pte LtdSURE RESULT INVESTMENTS LIMITEDROSSCOMMON INVESTMENTS INC.Bispecl Ltd.Moon Pearl Management S.A.SANLUE INTERNATIONAL INVESTMENT HOLDINGS LIMITEDCITITREND INVESTMENTS LIMITEDLumisigns LtdACTIVE PROPERTIES HOLDINGS LIMITEDFOURSEAS INTERNATIONAL RESOURCES LIMITEDE2U GROUP LIMITEDSUICIDAL MOTION PICTURES LTDSHIATSU HOLDINGS LIMITEDVINTAGE FINANCE LTD.DUFFINS COMPANY LTD.GREEN PLAN MANAGEMENT LIMITEDHIGH VALUE PROCUREMENT SERVICES (HVMPS) LTDCREATIVE FAITH COMPANY LIMITEDYELLOW SUN WORLDWIDE LIMITEDVALTECH LIMITEDFSO HOLDINGS LTD.LILIAN INTERNATIONAL S.A.BELINDTHA MARINE LTD.GLOBALFX MANAGEMENT TRADING LIMITEDMILLWARD PROPERTY HOLDINGS LIMITEDEAM Investments SATERRANOVA INVESTORS CORPORATIONJOSONS FINANCE CORP.Mayfair Systems Pte. Ltd.

Compliance risks (entities)

ID: 134745

Entity name in English: IRAN ARVIN ENGINEERING COMPANY LTD.

Entity name in original language: IRAN ARVIN ENGINEERING COMPANY LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 573082

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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