Keep updated
Get in touch
Canonical ID: ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:country | bh | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||
Company:id | 94e458832bd95801d1020b2a3ae4f69a58e8af5b | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||
Company:name | Marzoghi, Ltd | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||
Company:notes | The ERC determined that Marzoghi Ltd. knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology. (Department of Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of) | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||
Company:sector | Building Products | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/marzoghi-ltd | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-f7f7cd20512f5274d2f219f98a9528b69cfc0d10 | ||||