Statements: Marou Sanat

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iranenggb_fcdo_sanctionsgb-fcdo-inu0091
Organization:addressMofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iranenggb_fcdo_sanctionsgb-fcdo-inu0091
Organization:addressNorth Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehranengus_ofac_sdnofac-16443
LegalEntity:address9, Ground Floor, Zohre Street, Mofateh, Tehranau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:addressBld. No. 11, Zohreh St., Mofateh Ave., Tehranenggb_hmt_sanctionsgb-hmt-11554
Organization:addressGround floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iranenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:addressTEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR, IRNengus_sam_exclusionsusgsa-s4mrvs51z
LegalEntity:address9, Ground Floor, Zohre Street, Mofateh Street, Tehranenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:addressTEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR, IRNengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:addressNorth Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehranenggb_hmt_sanctionsgb-hmt-11554
Organization:address9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Irangb_coh_disqualifiedgb-coh-stlcr5g24ovaybbaokuz9sdz7y0
Organization:addressEntityaddr-1b174c0000271b07b900a0a13b2277f8b0c1fc03engus_ofac_sdnofac-16443
LegalEntity:addressEntityaddr-21a5df22f48208e6021ef6bf469c61068e26121cau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:addressEntityaddr-239d77d0c2050624ece68529578f271d416b45f4enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:addressEntityaddr-8d0f424b4c9e3d32e0e188c9363b340ec5cdd56fenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:addressEntityaddr-8077ebaccfcf66583b2596b5defce66b999b3d55enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:aliasMohandesi Tarh Va Toseh Maro Sanat Companyjpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
LegalEntity:aliasMARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mr4ccfj
LegalEntity:aliasMARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mr4ccfg
LegalEntity:aliasMarou Sanat Engineering Companyjpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
LegalEntity:aliasMarou Sanat Engineering Companyus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:aliasMohandesi Tarh Va Toseh Maro Sanat Companyus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:aliasMaro Sanat Engineeringus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:aliasMaro Sanat Development and Design Engineering Companyus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:aliasMARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:aliasMARO SANAT ENGINEERINGengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:aliasMaro Sanat Development and Design Engineering Companyjpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
LegalEntity:aliasMAROU SANAT ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:aliasMOHANDESI TARH VA TOSEH MARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:aliasMaro Sanat Companyjpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
LegalEntity:aliasMohandesi Tarh Va Toseh Maro Sanat Companyenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:aliasMohandesi Tarh Va Tosehau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:aliasMarou Sanat Engineering Companyau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:aliasMaro Sanat Companyau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:aliasMaro Sanatau_dfat_sanctionsau-dfat-2092-marou-sanat
Organization:aliasMARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANYengus_ofac_sdnofac-16443
Organization:aliasMOHANDESI TARH VA TOSEH MARO SANAT COMPANYengus_ofac_sdnofac-16443
Organization:aliasMARO SANAT ENGINEERINGengus_ofac_sdnofac-16443
Organization:aliasMAROU SANAT ENGINEERING COMPANYengus_ofac_sdnofac-16443
LegalEntity:aliasMARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mr4ccfl
LegalEntity:aliasMaro Sanat Engineeringjpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
Organization:aliasMarou Sanat Engineering Companyenggb_fcdo_sanctionsgb-fcdo-inu0091
Organization:aliasMohandesi Tarh Va Toseh Maro Sanat Companyenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:aliasMARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mr4ccfd
LegalEntity:aliasMarou Sanat Engineering Companyenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:countryirus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:countryirjpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8
Organization:countryirengus_ofac_sdnofac-16443
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs51z
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfj
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfd
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs51z
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfg
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:createdAt2013-12-13engus_sam_exclusionsusgsa-s4mr4ccfl
LegalEntity:id0b3c9d54d29521a3097aab855af7940e432e1584enggb_hmt_sanctionsgb-hmt-11554
Organization:id60d93d911654b91c661469de44480f91271aea1dgb_coh_disqualifiedgb-coh-stlcr5g24ovaybbaokuz9sdz7y0
LegalEntity:id447b946d6ec79a69b6a535465368cf3b51ae8124au_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:idccb87abfb037dfaeba25561e8401dcdb68a2b4c7engus_sam_exclusionsusgsa-s4mr4ccfd
LegalEntity:id2b72cc350f1d3db4f7fa3aa76ef358fb7d2452c9enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:idfc0b960ae5968d3bb06d7fc768a0d8b2bf9787d5enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:ide31f3bdb8392b254d5c6c4cd534a280f768b6c37enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:idf4d9320dcf33e84daf3623af1356e5b40021ff32enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:ida9b1cc2a2665aa13265a2766943ef1c2d76d137aenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:id3ac4fbd353b47a6c49980f55e9554119347c4d95enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:id89d6247ae2dda946776ffe8d91f489d9954aebd7enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:id0a7d8b4a0c5c29df37e00a9f84f8b99f61530540jpnjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
LegalEntity:idd9ee9f89b603eeaa47399eeab28b5fc2b21212edenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:id5e9d45e98977326ef71d7646daec8513eae5a7dfengus_sam_exclusionsusgsa-s4mr4ccfl
Organization:id94f829ee0b6bc8abfcd4df3bbff98d6abafa638dengus_ofac_sdnofac-16443
LegalEntity:id70d99f722dbd9d8aabd80c64aa5b0d76af9eb865engus_sam_exclusionsusgsa-s4mr4ccfj
LegalEntity:id1fb546707f8fd0bcac6df4e27ad358c845dcd233engus_sam_exclusionsusgsa-s4mrvs51z
Organization:ide71af05e3a0921fa260f4017c4960492d69f12bdenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:idd4289bb01c644eee26d96fdfb391537da8139803ca_dfatd_sema_sanctionsca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8
LegalEntity:id9c87fbf3142d10eb902eac4529ea1660ce778156engus_sam_exclusionsusgsa-s4mr4ccfg
Organization:ide9daa0469a2bac95a28fb187ce3655b8d98ad76bus_trade_cslofac-16443
LegalEntity:idffc03f808f41af957fe15ca41935761193068752engus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:ide05cb58f67424fccb9b63eba2a176c612b341a12us_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:legalFormProcurementenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-11554
LegalEntity:nameMarou Sanatengjp_meti_euljp-eul-6789517c51f6315c10126f60be8472636452c5f9
LegalEntity:nameMarou Sanatau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:nameMarou Sanatenggb_hmt_sanctionsgb-hmt-11554
Organization:nameMARO SANAT COMPANYengus_ofac_sdnofac-16443
Organization:nameMarou Sanatenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:nameMarou Sanatca_dfatd_sema_sanctionsca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8
LegalEntity:nameMaro Sanat Co.us_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
Organization:nameMARO SANAT COMPANYus_trade_cslofac-16443
Organization:nameMAROU SANATgb_coh_disqualifiedgb-coh-stlcr5g24ovaybbaokuz9sdz7y0
LegalEntity:nameMARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:nameMARO SANAT COMPANYengus_sam_exclusionsusgsa-s4mrvs51z
LegalEntity:nameMARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr4ccfj
LegalEntity:nameMARO SANAT ENGINEERINGengus_sam_exclusionsusgsa-s4mr4ccfl
LegalEntity:nameMAROU SANAT ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr4ccfd
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