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MARUN SUPPLEMENTAL INDUSTRIES COMPANY

Sanctioned entity

MARUN SUPPLEMENTAL INDUSTRIES COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MARUN SUPPLEMENTAL INDUSTRIES COMPANY · شرکت صنایع تکمیلی مارون				[sources]
Other name	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`				[sources]
Status	not available				[sources]
Address	Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	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
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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