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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Markel CJSC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Armenia | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Telecommunications | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
According to their official website, official partner of Markel is Yerevan Telecommunications Research Institute; (Source: Federal Register) (https://www.federalregister.gov/documents/2019/08/14/2019-17409/addition-of-certain-entities-to-the-entity-list-revision-of-entries-on-the-entity-list-and-removal)
Markel has obtained CCL items that were reexported without the required BIS licenses, and the President of Markel CJSC has been engaged in a business relationship with a sanctioned Iranian organization;
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ir-br-co-7f68549cf41d7e4ffabc3580b2e5f61a8de6df56?nested=true
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No relationships to other entities found.