Statements: MARUN SUPPLEMENTAL INDUSTRIES COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRNengus_sam_exclusionsusgsa-s4mrty1s5
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-s4mrty6pf
Organization:addressBandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311engus_ofac_sdnofac-40765
Organization:addressEntityaddr-12f36f75bd7d9446d4d991f04c6665a48a64b0fdengus_ofac_sdnofac-40765
Organization:aliasSANAYE TAKMILI MARUNengus_ofac_sdnofac-40765
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc30r
Organization:countryirengus_ofac_sdnofac-40765
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6pf
Organization:id3f49f220ce75c168bc403dbc88dc6f18f331d7a1us_trade_cslofac-40765
LegalEntity:idbc4fc945728719d3a3b69e23da5a500f498825ffengus_sam_exclusionsusgsa-s4mrty6pf
Organization:id1d8a8e4ec96e28270b3a58207f9121467a737505engus_ofac_sdnofac-40765
LegalEntity:idfa6d6dbc4552dbadb14a908ad0ea47dab10a1f3cengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:id8a496906f978b2e3dc87d74599615bd0e417aca3engus_sam_exclusionsusgsa-s4mrpc30r
Organization:idNumber14005997710engus_ofac_sdnofac-40765
Organization:incorporationDate2016-07-13engus_ofac_sdnofac-40765
LegalEntity:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_sam_exclusionsusgsa-s4mrpc30r
Organization:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYus_trade_cslofac-40765
Organization:nameشرکت صنایع تکمیلی مارونaraus_ofac_sdnofac-40765
Organization:nameMARUN SUPPLEMENTAL INDUSTRIES COMPANYengus_ofac_sdnofac-40765
LegalEntity:nameSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:nameSANAYE TAKMILI MARUNengus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:notes(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)engus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:notes(also SANAYE TAKMILI MARUN, SANAYE TAKMILI MARUN)engus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:notes(also MARUN SUPPLEMENTAL INDUSTRIES COMPANY)engus_sam_exclusionsusgsa-s4mrty1s5
Organization:programIdUS-IRANengus_ofac_sdnofac-40765
Organization:registrationNumber10260engus_ofac_sdnofac-40765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40765engus_ofac_sdnofac-40765
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6pf
Organization:topicssanctionengus_ofac_sdnofac-40765
Organization:topicssanctionus_trade_cslofac-40765
LegalEntity:uniqueEntityIdH97KAXYUKLA7engus_sam_exclusionsusgsa-s4mrty1s5
LegalEntity:uniqueEntityIdH97KAXYUKLA7engus_sam_exclusionsusgsa-s4mrty6pf
LegalEntity:uniqueEntityIdY4MHRV9KDHD8engus_sam_exclusionsusgsa-s4mrpc30r
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