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Marzoghi Ltd.

Sanctioned entity

Marzoghi Ltd. is subject to sanctions. See the individual program listings below.

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 changed	2024-02-28	Last checked	2024-04-27	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
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-11-13	-

Data sources

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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Factsheet Descriptions Data sources

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