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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`				[sources]
Status	not available				[sources]
Address	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 changed	2024-05-07	Last checked	2024-05-17	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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