Marzoghi Ltd.

Also Known As: 

Marzoghi Limited
Marzoghico
Marzoghi Co.
Marzoghi Company

Address: 

Jebel Ali, Dubai, United Arab Emirates

Phone: 

97142991912

E-Mail: 

marzoghico@yahoo.com

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