IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology
Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Risk Level:99%
May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.
Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD
Info:
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;
Also Known As:
Marzoghi Ltd.
Marzoghi Limited
Country:
Bahrain
Address:
12-20 Albaba Building 119 Road 1507, Manama, Bahrain
Reason for the color:
» This entity has been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States;