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Markel CJSC

Trade risk

Markel CJSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Markel CJSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Armenia				[sources]
Registration number	not available				[sources]
Sector	Telecommunications				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-10-15	Last processed	2024-10-20	First seen	2024-10-15

Descriptions

Markel has obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization;

— Iran UANI Business Registry non-official source, 2024-10-15

According to their official website, official partner of Markel is Yerevan Telecommunications Research Institute; (Source: Federal Register) (https://www.federalregister.gov/documents/2019/08/14/2019-17409/addition-of-certain-entities-to-the-entity-list-revision-of-entries-on-the-entity-list-and-removal)

— Iran UANI Business Registry non-official source, 2024-10-15

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,629

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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