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
Organization:addressEntityaddr-9055fb9c9e2963719f31805fbff5c2c2bb7ec925engus_ofac_sdnofac-40764
Organization:countryirengus_ofac_sdnofac-40764
Organization:id2f06f0d1a09ff89f4ec7caf035ca4f93cee8c5c8engus_ofac_sdnofac-40764
Organization:idNumber14004100088engus_ofac_sdnofac-40764
Organization:incorporationDate2014-06-01engus_ofac_sdnofac-40764
Organization:nameMARUN SEPEHR OFOGH COMPANYengus_ofac_sdnofac-40764
Organization:nameشرکت افق سپهر مارونaraus_ofac_sdnofac-40764
Organization:programIdUS-IRANengus_ofac_sdnofac-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
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