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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marcegaglia SpA · Marfin · Marfin SRL | [sources] | |||
| Other name | Marcegaglia spa | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SRL | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| Country of origin | Italy | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 815600178DDC11F0D173 | [sources] | |||
| PermID | 5060558117 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Steel | [sources] | |||
| Website | www.marcegaglia.com | [sources] | |||
| Address | Italy | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
On April 12, 2016, Marcegaglia reportedly signed a Memorandum of Understanding with the Iranian steel company,Mobarakeh Steel Company (“Mobarakeh”) “in order to strengthen the commercial partnership between the two companies.” (Sider Web, “Marcegaglia punta sull’Iran,” 4/18/2016). (http://gazzettadimantova.gelocal.it/mantova/cronaca/2016/01/19/news/gazoldo-traina-l-import-dall-iran-1.12808418)
The Italian Minister of Economic Development announced, “Marcegaglia Group has finalized a Memorandum of Understanding to strengthen collaboration with MSC-Mobarakeh Steel (to the value of 450 million euros).” (Italian Ministry of Economic Development Website, “Iran: ecco gli accordi firmati oggi in occasione del Business Forum italo-iraniano,” 4/13/2016). According (https://www.siderweb.com/articoli/news/693204-marcegaglia-punta-sull-iran)
In January 2016, Marcegaglia expressed interest in importing raw steel material from Iran. (Gazzetta di Mantova, “Gazoldo traina l’import dall’Iran,” 1/19/2016). (https://www.siderweb.com/articoli/news/693204-marcegaglia-punta-sull-iran)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
ir-br-co-1889fccd2b668f20e37f94cb79ad293bb093baa3 · gem-own-e100002001199For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marcegaglia Holding | - | - | - | |