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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marun Supplemental Industries Company · SANAYE TAKMILI MARUN · شرکت صنایع تکمیلی مارون | [sources] | |||
| Alias | SANAYE TAKMILI MARUN | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14005997710 | [sources] | |||
| Registration number | 10260 | [sources] | |||
| Unique Entity ID | H97KAXYUKLA7 · Y4MHRV9KDHD8 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANAYE TAKMILI MARUN, SANAYE TAKMILI MARUN)
(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)
(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpc30r · usgsa-s4mrty6pf · usgsa-s4mrty1s5 · ofac-pr-5098b2f02be1879675632110ed124643c31d8667 · ofac-40765For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Marun Petrochemical Company Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |