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Mohammed Marzoghi

Sanctioned entity

Mohammed Marzoghi is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Mohammed Marzoghi				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Bahrain				[sources]
Status	not available				[sources]
Address	12-20 Albaba Building 119 Road 1507, Manama · C21 Gate No 4, Ajman · TPOFCB-06WS10, Jebal Ali Free Zone, Dubai				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-11-13	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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