Statements: MARO SANAT COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor Tehran Iran		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-12-11
`LegalEntity:address`	North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran	eng	gb_hmt_sanctions	`gb-hmt-11554`	2024-11-28
`Organization:address`	Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:address`	TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR	eng	us_sam_exclusions	`usgsa-s4mr4ccfb`	2025-12-29
`LegalEntity:address`	9, Ground Floor, Zohre Street, Mofateh, Tehran		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2024-11-28
`Organization:address`	9 Ground Floor, Zohre Street, Mofateh Street, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-stlcr5g24ovaybbaokuz9sdz7y0`	2025-04-10
`LegalEntity:address`	9, Ground Floor, Zohre Street, Mofateh Street, Tehran	eng	gb_hmt_sanctions	`gb-hmt-11554`	2024-11-28
`Organization:address`	Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor	eng	us_ofac_sdn	`ofac-16443`	2026-01-26
`LegalEntity:address`	Bld. No. 11, Zohreh St., Mofateh Ave., Tehran	eng	gb_hmt_sanctions	`gb-hmt-11554`	2024-11-28
`Organization:address`	Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:address`	TEHRAN, NORTH DRIVE MOFTAH STREET, ZAHRA STREET, PLACARD 9, GROUND FLOOR	eng	us_sam_exclusions	`usgsa-s4mrvs51z`	2025-12-29
`Organization:address`	Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:addressEntity`	`addr-239d77d0c2050624ece68529578f271d416b45f4`		gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:addressEntity`	`addr-8077ebaccfcf66583b2596b5defce66b999b3d55`		gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`Organization:addressEntity`	`addr-4545d5c28d583c0d7bf228431a5990427afc0958`		us_ofac_sdn	`ofac-16443`	2026-01-26
`LegalEntity:addressEntity`	`addr-8d0f424b4c9e3d32e0e188c9363b340ec5cdd56f`		gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:addressEntity`	`addr-21a5df22f48208e6021ef6bf469c61068e26121c`		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-04-20
`LegalEntity:alias`	Marou Sanat Engineering Company		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-11-05
`LegalEntity:alias`	Marou Sanat Engineering Company	jpn	jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2025-10-22
`Organization:alias`	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:alias`	MARO SANAT ENGINEERING	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:alias`	MAROU SANAT ENGINEERING COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:alias`	MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`LegalEntity:alias`	Maro Sanat Engineering	jpn	jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2025-10-22
`Organization:alias`	Marou Sanat Engineering Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:alias`	Marou Sanat Engineering Company	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:alias`	Maro Sanat Company	jpn	jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2025-10-22
`LegalEntity:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:alias`	Maro Sanat Development and Design Engineering Company	jpn	jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2025-10-22
`Organization:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:alias`	Maro Sanat Development and Design Engineering Company		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Marou Sanat Engineering Company		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Maro Sanat Engineering		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	MAROU SANAT ENGINEERING COMPANY		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09
`LegalEntity:alias`	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09
`LegalEntity:alias`	MOHANDESI TARH VA TOSEH MARO SANAT COMPANY		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09
`LegalEntity:alias`	MARO SANAT ENGINEERING		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09
`LegalEntity:alias`	Maro Sanat Company		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-11-05
`LegalEntity:alias`	Maro Sanat		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-11-05
`LegalEntity:alias`	Mohandesi Tarh Va Toseh		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2022-04-27
`Organization:country`	ir		us_ofac_sdn	`ofac-16443`	2023-04-20
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2025-10-22
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09
`LegalEntity:country`	ir		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:country`	ir		gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8`	2024-08-06
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-06-14
`Organization:country`	ir		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrvs51z`	2025-02-21
`LegalEntity:createdAt`	2011-05-24		gb_hmt_sanctions	`gb-hmt-11554`	2024-10-14
`LegalEntity:createdAt`	2013-12-13		us_sam_exclusions	`usgsa-s4mr4ccfd`	2024-06-14
`LegalEntity:createdAt`	2013-12-13		us_sam_exclusions	`usgsa-s4mr4ccfl`	2024-06-14
`LegalEntity:createdAt`	2013-12-13		us_sam_exclusions	`usgsa-s4mr4ccfj`	2024-06-14
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs51z`	2025-02-21
`LegalEntity:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2025-10-01
`LegalEntity:createdAt`	2013-12-13		us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-06-14
`LegalEntity:createdAt`	2013-12-13		us_sam_exclusions	`usgsa-s4mr4ccfg`	2024-06-14
`Organization:id`	60d93d911654b91c661469de44480f91271aea1d		gb_coh_disqualified	`gb-coh-stlcr5g24ovaybbaokuz9sdz7y0`	2025-04-16
`Organization:id`	e9daa0469a2bac95a28fb187ce3655b8d98ad76b		us_trade_csl	`ofac-16443`	2026-01-06
`LegalEntity:id`	785ebc00eb189c581f69660ec1d466023316f626		us_sam_exclusions	`usgsa-s4mr4ccfg`	2026-01-06
`LegalEntity:id`	e05cb58f67424fccb9b63eba2a176c612b341a12		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2025-05-16
`LegalEntity:id`	4b52fccb9133383ad6a2962a2bf053a5fddd8bd1		us_sam_exclusions	`usgsa-s4mrvs51z`	2026-01-06
`LegalEntity:id`	e27136dba451609c04fbd24d6317ffbd68b04414		us_sam_exclusions	`usgsa-s4mr4ccfd`	2026-01-06
`LegalEntity:id`	4566c53c98feadf82465ff838f9874b60bc95c27		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-12-11
`Organization:id`	83bdce7c5be2238f4352f94749f6e79efd0a439f		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-14
`LegalEntity:id`	abc1dd1c151f6098a7f8dfad19cc82c263877317		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	c4e411c6d2bbfea74e368d26891fc89f98a41e7d		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	99340668579a6b0b73e5ee6615acc5e676da5d5a		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`Organization:id`	b01d0414b446e44e7c10c7cb8e9cfbe2e75414d3		us_ofac_sdn	`ofac-16443`	2026-01-26
`Organization:id`	2684bbdcc6e62d69ae8745755af8a9bac57f8899		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-14
`LegalEntity:id`	447b946d6ec79a69b6a535465368cf3b51ae8124		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2025-10-01
`LegalEntity:id`	df1875064765e98d6a84ba0697c69b9a5cab1f32		us_sam_exclusions	`usgsa-s4mr4ccfb`	2026-01-06
`Organization:id`	2d8769d97e808a20d24ee902e18eaa93e1ffef07		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-14
`Organization:id`	8bd7300d6a6b75495643000102f3a4b7db103f53		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-14
`Organization:id`	0bd96c952acbd20a2aa7cf1e4911c229a3dbe488		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-14
`Organization:id`	1c2fb932ce588cd03e4e2101647d301735aab878		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-14
`Organization:id`	a964ff156c3a925d4dcf71aebf41b2174e722f6d		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-09
`LegalEntity:id`	adf01f4045161458531743182288ad11c00f6d4e		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`Organization:id`	53caadcaee41bf579f50c9be636fa64543071055		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-09
`Organization:id`	1773d8d31b864f218431770018144d32968b6e7c		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-09
`LegalEntity:id`	75fdd8a642a13acdd5d6dbd17d4a2fd2999918e5		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	05102cdbcae959dae81fde55fd8cda8e6374f177		us_sam_exclusions	`usgsa-s4mr4ccfj`	2026-01-06
`LegalEntity:id`	d4289bb01c644eee26d96fdfb391537da8139803		ca_dfatd_sema_sanctions	`ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8`	2025-05-19
`LegalEntity:id`	73bc7bd4aeb7997188e3d54c4fae16aa2390078b		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	3eca85bc2b38cd3e856054be18339dfb807380a5		us_sam_exclusions	`usgsa-s4mr4ccfl`	2026-01-06
`LegalEntity:id`	8d98850eb66fc2e9706e75f5741947cef934351b		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	f5fdb330daa1bb9282d792323b32e0637d29578d		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	a777838ac8601975fdab52583068e5737463393a		gb_hmt_sanctions	`gb-hmt-11554`	2026-01-28
`LegalEntity:id`	3f670c7c0e6b4ae356043e1e514e8aba4e648c27		jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2026-01-06
`Organization:id`	13a958ca0e6552945847545e3a9ad05f20ab9cbb		gb_fcdo_sanctions	`gb-fcdo-inu0091`	2026-01-06
`LegalEntity:legalForm`	Procurement	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:modifiedAt`	2022-03-04		gb_hmt_sanctions	`gb-hmt-11554`	2024-10-14
`LegalEntity:name`	Marou Sanat	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:name`	Marou Sanat		ca_dfatd_sema_sanctions	`ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8`	2024-08-06
`LegalEntity:name`	Maro Sanat Co.		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`Organization:name`	MARO SANAT COMPANY		us_trade_csl	`ofac-16443`	2024-05-07
`Organization:name`	MAROU SANAT	eng	gb_coh_disqualified	`gb-coh-stlcr5g24ovaybbaokuz9sdz7y0`	2025-04-12
`LegalEntity:name`	Marou Sanat		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2022-04-27
`LegalEntity:name`	MARO SANAT COMPANY		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09

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