Markel CJSC

Export controlled

Armenia. Named in 1 sanctions listing.

Summary

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;

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)

Sanctions and listings1

Effective
14 Aug 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 40241bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Markel Closed Joint Stock Company (Markel CJSC)

Addresses2

26 Dzorapi Street 0015, 15, Yerevan
17, Apt 31, Mashtoc Avenue, 375002, Yerevan

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