MARUN SEPEHR OFOGH COMPANY - Sanctions record
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01.05.2025 07:18:59
MARUN SEPEHR OFOGH COMPANY - Sanctions record

MARUN SEPEHR OFOGH COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: MARUN PETROCHEMICAL COMPANY)
Date of publication 09.02.2023

Names (1)

Last name/Name MARUN SEPEHR OFOGH COMPANY
Full name/Name MARUN SEPEHR OFOGH COMPANY
Type Name

Addresses (1)

Street Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County
City Bandar Imam Khomeini
Country Iran, Islamic Republic of
Region Khuzestan Province
Full address Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province, Iran

Identification documents (4)

Type National ID No.: 14004100088
Country Iran, Islamic Republic of
Type Business Registration Number: 11121
Country Iran, Islamic Republic of
Type Organization Established Date: 01 Jun 2014
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 06:15
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