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Marou Sanat

Sanctioned entity

Marou Sanat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MARO SANAT COMPANY · Maro Sanat Co. · Marou Sanat · Mohandesi Tarh Va Toseh Maro Sanat Company				[sources]
Other name	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING · MAROU SANAT ENGINEERING COMPANY · MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · Maro Sanat · 6 more...				[sources]
Legal form	Procurement				[sources]
Country	Iran				[sources]
Phone	+982188306714				[sources]
Status	not available				[sources]
Address	North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011-05-24				[sources]
Modified on	2022				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2022-04-27

Descriptions

Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - entreprise d'achat qui a agi pour la société Mesbah Energy, désignée dans la résolution 1737 du CSNU

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
9, Ground Floor, Zohre Street, Mofateh Street, Tehran · 9, Ground Floor, Zohre Street, Mofateh Street, Téhéran · 9, Ground Floor, Zohre Street, Mofateh, Tehran	Iran
Bld. No. 11, Zohreh St., Mofateh Ave., Tehran	Iran
North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran	Iran
North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran	Iran
Tehran, 9 Zohre Street [Ground Floor], Mofateh Street, IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-12-11	-
Federal Public Service Finance	IRN	2011-05-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
European External Action Service	IRN	2011-05-24	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	-

Data sources

Australian Sanctions Consolidated List4,070

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,900

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

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: NK-EYzFoVZSLWRQ4qQzKqhVYV · NK-HLCWbxY3ZbNuFfx7dFV6J9 · ca-sema-iran-1-107 · au-dfat-2092-marou-sanat · ch-seco-9282 · ofac-16443 · eu-fsf-eu-2498-73 · ca-sema-1-107-ir-marou-sanat · gb-hmt-11554 · trade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6 · fr-ga-1986 · trade-csl-10ba116242e6434fbb49a6fe48434f2ee6127367

For experts: raw data explorer

Factsheet Descriptions Data sources

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