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Marun Tadbir Tina Company

Debarred entity · Sanctioned entity

Marun Tadbir Tina Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARUN TADBIR TINA COMPANY · Marun Tadbir Tina Company · شرکت تینا تدبیر مارون				[sources]
Incorporation date	2014-06-03				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14004106839`				[sources]
Registration number	`11122`				[sources]
Unique Entity ID	`Y4HGMF3HK7K7`				[sources]
Address	BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE · Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-09	-

Address
Full address	Country
Bandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Province	Iran

Documents
Document	Date
Treasury Sanctions Companies Involved in Production, Sale, and Shipment of Iranian Petrochemicals and Petroleum	2023-02-09

Owners
Owner	Percentage held	Start date	End date
Marun Petrochemical Company Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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 Exclusions105,536

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a6f8ce10ee7535943d16560ca75e70c2f4f9dee7 · usgsa-s4mrpc30p · ofac-40763

For experts: raw data explorer

Factsheet Data sources

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