Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
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;
Also Known As:
Markel CJSC
Markel Closed Joint Stock Company
Industry:
Telecommunications Industry
Country:
Armenia
Address:
Yerevan
Person of interests:
Director: Mher Markosyan