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SANAYE TAKMILI MARUN

Sanctioned entity

SANAYE TAKMILI MARUN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN · شرکت صنایع تکمیلی مارون				[sources]
Other name	MARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN				[sources]
Incorporation date	2016-07-13				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14005997710`				[sources]
Registration number	`10260` · `H97KAXYUKLA7` · `Y4MHRV9KDHD8`				[sources]
Status	not available				[sources]
Address	BANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRN · Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-09	-
TREAS-OFAC	Reciprocal	2023-02-09	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrpc30r · ofac-40765 · NK-RwHvizfiUvHLCcSVfQxW87 · usgsa-s4mrty1s5 · usgsa-s4mrty6pf

For experts: raw data explorer

Factsheet Data sources

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