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Mohammed Marzoghi

Sanctioned entity
Mohammed Marzoghi is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameMohammed Marzoghi[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Bahrain[sources]
Statusnot available[sources]
Address12-20 Albaba Building 119 Road 1507, Manama · C21 Gate No 4, Ajman · TPOFCB-06WS10, Jebal Ali Free Zone, Dubai[sources]
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US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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