Statements: Marun Sepehr Ofogh Company

Canonical ID: NK-3cZvry8DYx77GpLmqFb9Yd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCEengus_sam_exclusionsusgsa-s4mrpc30q
Organization:addressBandar Imam Khomeini, Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Khuzestan Provinceengus_ofac_sdnofac-40764
Organization:addressEntityaddr-2f24d634b97a388d7f6b6c31da13cccc02b97335us_ofac_sdnofac-40764
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrpc30q
Organization:countryirus_ofac_sdnofac-40764
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc30q
Organization:id68e91a646df8c6165bc98b51a8ae54795b3d9e69us_ofac_sdnofac-40764
Organization:id732dd722a5f209331680d592e4c3e1d650b098d4us_trade_cslofac-40764
Company:ida7faca0356697b12e6a0132c5a2ffe1e729242c4ext_us_ofac_press_releasesofac-pr-443af2748b00ffe88813c444bb347624980bd841
LegalEntity:idf15348d692fb8774fef37c9e9a32009f2365d92fus_sam_exclusionsusgsa-s4mrpc30q
Organization:idNumber14004100088engus_ofac_sdnofac-40764
Organization:incorporationDate2014-06-01us_ofac_sdnofac-40764
LegalEntity:nameMARUN SEPEHR OFOGH COMPANYengus_sam_exclusionsusgsa-s4mrpc30q
Organization:nameشرکت افق سپهر مارونaraus_ofac_sdnofac-40764
Organization:nameMARUN SEPEHR OFOGH COMPANYus_trade_cslofac-40764
Organization:nameMARUN SEPEHR OFOGH COMPANYengus_ofac_sdnofac-40764
Company:nameMarun Sepehr Ofogh Companyengext_us_ofac_press_releasesofac-pr-443af2748b00ffe88813c444bb347624980bd841
Organization:programIdUS-IRANengus_ofac_sdnofac-40764
Organization:registrationNumber11121engus_ofac_sdnofac-40764
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40764us_ofac_sdnofac-40764
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1257ext_us_ofac_press_releasesofac-pr-443af2748b00ffe88813c444bb347624980bd841
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc30q
Organization:topicssanctionus_trade_cslofac-40764
Organization:topicssanctionus_ofac_sdnofac-40764
LegalEntity:uniqueEntityIdY4JZXQGX4XM8engus_sam_exclusionsusgsa-s4mrpc30q
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Raw data: Marun Sepehr Ofogh Company - OpenSanctions