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MARUN SUPPLEMENTAL INDUSTRIES COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN · شرکت صنایع تکمیلی مارون[sources]
Other nameSANAYE TAKMILI MARUN[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14005997710[sources]
Registration number10260[sources]
Unique Entity IDH97KAXYUKLA7 · Y4MHRV9KDHD8[sources]
Statusnot available[sources]
AddressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRN · Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SANAYE TAKMILI MARUN, SANAYE TAKMILI MARUN)

US SAM Procurement Exclusions,

(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)

US SAM Procurement Exclusions,

(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,495

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

United States · GSA


Source data IDs: ofac-40765 · usgsa-s4mrpc30r · usgsa-s4mrty6pf · NK-RwHvizfiUvHLCcSVfQxW87 · usgsa-s4mrty1s5

For experts: raw data explorer