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Sanctiometer
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CSL sanctions listing

Marakish Express Cargo LLC

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Marakish Express Cargo LLC is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2024-02-23. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR (See §744.11 of the EAR). · FR 89 FR 14388

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2024-02-23
Source record IDcsl:e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Warehouse #1205, Old Agents Building, Dubai Cargo Village, Dubai, AE
P.O.Box 293004, Dubai, AE
Shop No 2048, Department of Civil Aviation Building, Cargo Village, Deira, Dubai, AE

Known aliases (1)

MEC International

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Marakish Express Cargo LLC, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:e11bea919b0e81c2694d468dc6d37e9cb569862e4582271bd49107f6
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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