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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING · MAROU SANAT · MAROU SANAT ENGINEERING COMPANY · | [sources] | |||
| Other name | MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING · MAROU SANAT ENGINEERING COMPANY · MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · | [sources] | |||
| Legal form | Procurement | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +982188306714 | [sources] | |||
| Unique Entity ID | HDMFWQYN2KC3 · JLUXP3ZL3AW1 · NYHATZJTNL69 · QN55URMHLPA5 · XHZEU97H4WN9 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran · 9, Ground Floor, Zohre Street, Mofateh Street, Tehran · 9, Ground Floor, Zohre Street, Mofateh, Tehran · Bld. No. 11, Zohreh St., Mofateh Ave., Tehran · Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-9282 · ca-sema-1-107-ir-marou-sanat · usgsa-s4mr4ccfd · usgsa-s4mr4ccfj · eu-fsf-eu-2498-73 · usgsa-s4mrvs51z · ca-sema-iran-1-107 · usgsa-s4mr4ccfl · usgsa-s4mr4ccfb · NK-JPx5qiPBxW3Tbuh6N9H2wU · usgsa-s4mr4ccfg · NK-EYzFoVZSLWRQ4qQzKqhVYV · NK-HLCWbxY3ZbNuFfx7dFV6J9 · gb-fcdo-inu0091 · jp-eul-fbe9c8c28dd02aee41010c6c46ccd62f02891ca8 · ofac-16443 · trade-csl-10ba116242e6434fbb49a6fe48434f2ee6127367 · fr-ga-1986 · trade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6 · gb-coh-stlcr5g24ovaybbaokuz9sdz7y0 · trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 · jp-eul-6789517c51f6315c10126f60be8472636452c5f9 · au-dfat-2092-marou-sanat · gb-hmt-11554 · ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 · mc-freezes-6f935fe225a2efb6d88ebd8f35255c33f89de58bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||