Marzoghi Ltd.

Also Known As:

Marzoghi Limited
Marzoghico
Marzoghi Co.
Marzoghi Company

Address:

Jebel Ali, Dubai, United Arab Emirates

Phone:

97142991912

E-Mail:

[email protected]

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

Shares an address with Mohammed Marzoghi and contact information with Bestway Line FZCO.

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.

Date Entered:

December 6, 2019

Date Last Modified:

December 6, 2019

U.N.-EU Sanctions Tally

United Nations and European Union sanctions targeting Iran's military and missile programs remain in place until 2020 and 2023, respectively. The sanctions target firms and individuals involved in these programs, including entities connected to the Islamic Revolutionary Guard Corp (IRGC). Over 200 entities are listed by the EU and subject to financial restrictions and travel prohibitions (in the case of individuals). A smaller number – less than 100 – remain designated by the United Nations.

See a tally of the entities sanctioned by the United Nations and the European Union.

U.N.-EU Sanctions Tally

Iran Watch

Tracking Iran's
Unconventional Weapon Capabilities

Marzoghi Ltd.

Also Known As:

Address:

Phone:

E-Mail:

Date Entered:

Date Last Modified:

U.N.-EU Sanctions Tally

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Also Known As:

Address:

Phone:

E-Mail:

Date Entered:

Date Last Modified:

U.N.-EU Sanctions Tally