Statements: MARO SANAT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also MAROU SANAT ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY, MARO SANAT ENGINEERING)engus_sam_exclusionsusgsa-s4mr4ccfb
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:notes(also MARO SANAT COMPANY)engus_sam_exclusionsusgsa-s4mr4ccfd
LegalEntity:notes(also MARO SANAT COMPANY)engus_sam_exclusionsusgsa-s4mr4ccfg
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-stlcr5g24ovaybbaokuz9sdz7y0
LegalEntity:notes(also MARO SANAT COMPANY)engus_sam_exclusionsusgsa-s4mr4ccfl
LegalEntity:notes(also MARO SANAT COMPANY)engus_sam_exclusionsusgsa-s4mr4ccfj
Organization:phone+982188306714enggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:phone+982188306714enggb_hmt_sanctionsgb-hmt-11554
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11554
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
Organization:programIdUS-IRANengus_ofac_sdnofac-16443
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16443engus_ofac_sdnofac-16443
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/stLcr5g24oVAYBbaoKuz9sdz7y0enggb_coh_disqualifiedgb-coh-stlcr5g24ovaybbaokuz9sdz7y0
Organization:topicssanctionus_trade_cslofac-16443
LegalEntity:topicssanctionus_trade_csltrade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-0ade1a3c9971fa99dd5bd86ba2d985b0bddb44ee
LegalEntity:topicsexport.controltw_shtctw-shtc-c7317bc7380d6b1c6f5dfe38bea34ff0f9ba323a
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11554
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-stlcr5g24ovaybbaokuz9sdz7y0
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0091
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs51z
Organization:topicssanctionengus_ofac_sdnofac-16443
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2092-marou-sanat
LegalEntity:uniqueEntityIdQN55URMHLPA5engus_sam_exclusionsusgsa-s4mr4ccfg
LegalEntity:uniqueEntityIdHDMFWQYN2KC3engus_sam_exclusionsusgsa-s4mr4ccfl
LegalEntity:uniqueEntityIdXHZEU97H4WN9engus_sam_exclusionsusgsa-s4mrvs51z
LegalEntity:uniqueEntityIdNYHATZJTNL69engus_sam_exclusionsusgsa-s4mr4ccfd
LegalEntity:uniqueEntityIdJLUXP3ZL3AW1engus_sam_exclusionsusgsa-s4mr4ccfb
LegalEntity:uniqueEntityIdYFJUL6KM8623engus_sam_exclusionsusgsa-s4mr4ccfj
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