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Marzoghi Ltd.

Export controlled

Marzoghi Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Marzoghi Ltd.				[sources]
Legal form	not available				[sources]
Country	Bahrain				[sources]
Status	not available				[sources]
Address	12-20 Albaba Building 119 Road 1507, Manama				[sources]
Last change	2025-09-01	Last processed	2025-11-03	First seen	2023-05-27

Descriptions

See also addresses in the United Arab Emirates

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2019-11-13	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

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Factsheet Descriptions Data sources

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