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Canonical ID: NK-3cZvry8DYx77GpLmqFb9Yd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 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 | eng | us_ofac_sdn | ofac-40764 | |||
Organization:addressEntity | addr-2f24d634b97a388d7f6b6c31da13cccc02b97335 | us_ofac_sdn | ofac-40764 | ||||
Organization:country | ir | us_ofac_sdn | ofac-40764 | ||||
Organization:id | 68e91a646df8c6165bc98b51a8ae54795b3d9e69 | us_ofac_sdn | ofac-40764 | ||||
Organization:idNumber | 14004100088 | eng | us_ofac_sdn | ofac-40764 | |||
Organization:incorporationDate | 2014-06-01 | us_ofac_sdn | ofac-40764 | ||||
Organization:name | MARUN SEPEHR OFOGH COMPANY | eng | us_ofac_sdn | ofac-40764 | |||
Organization:name | شرکت افق سپهر مارون | ara | us_ofac_sdn | ofac-40764 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40764 | |||
Organization:registrationNumber | 11121 | eng | us_ofac_sdn | ofac-40764 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40764 | us_ofac_sdn | ofac-40764 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40764 | ||||