Lists of sanctions
18.117.146.157
01.05.2025 01:55:06

MARUN SUPPLEMENTAL INDUSTRIES 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 (2)

Last name/Name MARUN SUPPLEMENTAL INDUSTRIES COMPANY
Full name/Name MARUN SUPPLEMENTAL INDUSTRIES COMPANY
Type Name
Last name/Name SANAYE TAKMILI MARUN
Full name/Name SANAYE TAKMILI MARUN
Type Alias
Quality Strong

Addresses (1)

Street Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr
Country Iran, Islamic Republic of
Postal code 6
Full address Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311, Iran

Identification documents (4)

Type National ID No.: 14005997710
Country Iran, Islamic Republic of
Type Business Registration Number: 10260
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 13 Jul 2016

Historical data

No records
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.