Marzoghi Ltd.

Export controlled

Bahrain. Named in 1 sanctions listing.

Summary

See also addresses in the United Arab Emirates

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)

Sanctions and listings1

Effective
13 Nov 2019
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 84 FR 61538bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Marzoghi, Ltd

Addresses1

12-20 Albaba Building 119 Road 1507, Manama

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