Statements: SANAYE TAKMILI MARUN

Canonical ID: NK-Zd6qxG5dfuhf2tzdK8ZFvs · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311engus_ofac_sdnofac-40765
LegalEntity:addressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRNengus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:addressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRNengus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:addressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRNengus_sam_exclusionsusgsa-s4mrty1s5
Organization:addressEntityaddr-12f36f75bd7d9446d4d991f04c6665a48a64b0fdengus_ofac_sdnofac-40765
Organization:aliasSANAYE TAKMILI MARUNengus_ofac_sdnofac-40765
LegalEntity:aliasSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:aliasMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:aliasMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc30r
Organization:countryirengus_ofac_sdnofac-40765
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pf
Organization:id3f49f220ce75c168bc403dbc88dc6f18f331d7a1us_trade_cslofac-40765
LegalEntity:id07838ac019d1456de3abf3516312a200b8f3b54eengus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:idf1570e0a89e98e35ba2d5977766b8370944b895fengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:id3d4506a650b51c748fa3a4f2f2f1ffe899e848e7engus_sam_exclusionsusgsa-s4mrty6pf
Organization:id2a7d8c14024ebcd015bab21eeee00d49c6addc25engus_ofac_sdnofac-40765
Organization:idNumber14005997710engus_ofac_sdnofac-40765
Organization:incorporationDate2016-07-13engus_ofac_sdnofac-40765
Organization:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYus_trade_cslofac-40765
LegalEntity:nameSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrty6pf
Organization:nameشرکت صنایع تکمیلی مارونengus_ofac_sdnofac-40765
Organization:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_ofac_sdnofac-40765
LegalEntity:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:nameSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrty1s5
Organization:registrationNumber10260engus_ofac_sdnofac-40765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40765engus_ofac_sdnofac-40765
Organization:topicssanctionengus_ofac_sdnofac-40765
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30r
Organization:topicssanctionus_trade_cslofac-40765
LegalEntity:uniqueEntityIdH97KAXYUKLA7engus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:uniqueEntityIdY4MHRV9KDHD8engus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:uniqueEntityIdH97KAXYUKLA7engus_sam_exclusionsusgsa-s4mrty6pf
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