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:name`	Marou Sanat		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2022-04-27
`LegalEntity:name`	Marou Sanat	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`Organization:name`	MARO SANAT COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:name`	Marou Sanat	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`LegalEntity:name`	MARO SANAT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-06-14
`LegalEntity:name`	MARO SANAT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvs51z`	2025-02-21
`LegalEntity:name`	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfj`	2024-06-14
`LegalEntity:name`	MARO SANAT ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr4ccfl`	2024-06-14
`LegalEntity:name`	MAROU SANAT ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfd`	2024-06-14
`LegalEntity:name`	MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfg`	2024-06-14
`Organization:name`	MAROU SANAT	eng	gb_coh_disqualified	`gb-coh-stlcr5g24ovaybbaokuz9sdz7y0`	2025-04-12
`LegalEntity:name`	Marou Sanat	eng	jp_meti_eul	`jp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee`	2025-10-22
`LegalEntity:name`	MARO SANAT COMPANY		tw_shtc	`tw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a`	2025-08-09
`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

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