Has diverted U.S.-origin goods and technology to Iran without authorization.

Provides freight forwarding services in the Middle East and the Commonwealth of Independent States (CIS); services include air and sea freight, customs clearance, warehousing, and packing; a member of the International Federation of Freight Forwarders Association (FIATA).

Shares addresses with Khaled Al Taher and Mohammed Marzoghi, and contact information with Marzoghi Ltd.

Sanctions

Added on November 13, 2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.