Statements: MARUN SEPEHR OFOGH COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGround Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeiniengus_ofac_sdnofac-40764
LegalEntity:addressBANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrpc30q
Organization:addressEntityaddr-9055fb9c9e2963719f31805fbff5c2c2bb7ec925engus_ofac_sdnofac-40764
Organization:countryirengus_ofac_sdnofac-40764
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc30q
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30q
Organization:id732dd722a5f209331680d592e4c3e1d650b098d4us_trade_cslofac-40764
LegalEntity:idba70de072b18e0ebaeef9284a670d2d9b668293bengus_sam_exclusionsusgsa-s4mrpc30q
Organization:id4f2905f1c1d305c60360dba93914db5776ae9a84engus_ofac_sdnofac-40764
Organization:idNumber14004100088engus_ofac_sdnofac-40764
Organization:incorporationDate2014-06-01engus_ofac_sdnofac-40764
Organization:nameشرکت افق سپهر مارونengus_ofac_sdnofac-40764
Organization:nameMARUN SEPEHR OFOGH COMPANYengus_ofac_sdnofac-40764
LegalEntity:nameMARUN SEPEHR OFOGH COMPANYengus_sam_exclusionsusgsa-s4mrpc30q
Organization:nameMARUN SEPEHR OFOGH COMPANYus_trade_cslofac-40764
Organization:registrationNumber11121engus_ofac_sdnofac-40764
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40764engus_ofac_sdnofac-40764
Organization:topicssanctionengus_ofac_sdnofac-40764
Organization:topicssanctionus_trade_cslofac-40764
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30q
LegalEntity:uniqueEntityIdY4JZXQGX4XM8engus_sam_exclusionsusgsa-s4mrpc30q
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