Mohammed Marzoghi


TPOFCB-06WS10, Jebel Ali Free Zone, Dubai, United Arab Emirates

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

Shares addresses with Marzoghi Ltd., Khaled Al Taher, and Bestway Line FZCO.


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