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MARUN TADBIR TINA COMPANY

Sanctioned entity

MARUN TADBIR TINA COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MARUN TADBIR TINA COMPANY · شرکت تینا تدبیر مارون				[sources]
Incorporation date	2014-06-03				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14004106839`				[sources]
Registration number	`11122` · `Y4HGMF3HK7K7`				[sources]
Status	not available				[sources]
Address	BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRN · Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini	Iran

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrpc30p · ofac-40763

For experts: raw data explorer

Factsheet Data sources

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