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:
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;
Also Known As:
Marzoghi Ltd.
Marzoghi Limited
Country:
Bahrain
Address:
12-20 Albaba Building 119 Road 1507, Manama, Bahrain
Reason for the color:
» This entity has been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States;
