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Marzoghi, Ltd

Trade risk

Marzoghi, Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marzoghi, Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bahrain				[sources]
Registration number	not available				[sources]
Sector	Building Products				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2024-10-15	Last processed	2024-10-20	First seen	2024-10-15

Descriptions

The ERC determined that Marzoghi Ltd. knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology. (Department of Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of)

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

Relationships

No relationships to other entities found.

Data sources

Iran UANI Business Registry2,713

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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