Statements: SANAYE TAKMILI MARUN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311engus_sam_exclusionsusgsa-s4mrty1s5
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, 6353169311engus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:addressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311engus_sam_exclusionsusgsa-s4mrty6pf
Organization:addressEntityaddr-12f36f75bd7d9446d4d991f04c6665a48a64b0fdus_ofac_sdnofac-40765
Organization:aliasSANAYE TAKMILI MARUNengus_ofac_sdnofac-40765
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrty1s5
Organization:countryirus_ofac_sdnofac-40765
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:idc0ca0264d3f1e06493fd65165a907f522d91e929us_sam_exclusionsusgsa-s4mrty6pf
Company:id880772ae1c5f2e9f2ee6cea706d7648b139b0d20ext_us_ofac_press_releasesofac-pr-5098b2f02be1879675632110ed124643c31d8667
Organization:id3f49f220ce75c168bc403dbc88dc6f18f331d7a1us_trade_cslofac-40765
Organization:id5ba89052606965fb8cc911f48232899ec40eb201us_ofac_sdnofac-40765
LegalEntity:idbccaf87c2006f70b09094a3cdf0ff5c9d8e47041us_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:id9766c0d39d100851a4b4aca772875e238bd1df45us_sam_exclusionsusgsa-s4mrty1s5
Organization:idNumber14005997710engus_ofac_sdnofac-40765
Organization:incorporationDate2016-07-13us_ofac_sdnofac-40765
LegalEntity:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrpc30r
Company:nameMarun Supplemental Industries Companyengext_us_ofac_press_releasesofac-pr-5098b2f02be1879675632110ed124643c31d8667
LegalEntity:nameSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrty6pf
Organization:nameشرکت صنایع تکمیلی مارونaraus_ofac_sdnofac-40765
LegalEntity:nameSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrty1s5
Organization:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_ofac_sdnofac-40765
Organization:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYus_trade_cslofac-40765
LegalEntity:notes(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)engus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:notes(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)engus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:notes(also SANAYE TAKMILI MARUN, SANAYE TAKMILI MARUN)engus_sam_exclusionsusgsa-s4mrpc30r
Organization:programIdUS-IRANengus_ofac_sdnofac-40765
Organization:registrationNumber10260engus_ofac_sdnofac-40765
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1257ext_us_ofac_press_releasesofac-pr-5098b2f02be1879675632110ed124643c31d8667
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40765us_ofac_sdnofac-40765
Organization:topicssanctionus_trade_cslofac-40765
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6pf
Organization:topicssanctionus_ofac_sdnofac-40765
LegalEntity:uniqueEntityIdH97KAXYUKLA7engus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:uniqueEntityIdY4MHRV9KDHD8engus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:uniqueEntityIdH97KAXYUKLA7engus_sam_exclusionsusgsa-s4mrty6pf
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