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Canonical ID: NK-Zd6qxG5dfuhf2tzdK8ZFvs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311 | eng | us_ofac_sdn | ofac-40765 | |||
Organization:addressEntity | addr-12f36f75bd7d9446d4d991f04c6665a48a64b0fd | eng | us_ofac_sdn | ofac-40765 | |||
Organization:alias | SANAYE TAKMILI MARUN | eng | us_ofac_sdn | ofac-40765 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-40765 | |||
Organization:id | 1d8a8e4ec96e28270b3a58207f9121467a737505 | eng | us_ofac_sdn | ofac-40765 | |||
Organization:idNumber | 14005997710 | eng | us_ofac_sdn | ofac-40765 | |||
Organization:incorporationDate | 2016-07-13 | eng | us_ofac_sdn | ofac-40765 | |||
Organization:name | شرکت صنایع تکمیلی مارون | ara | us_ofac_sdn | ofac-40765 | |||
Organization:name | MARUN SUPPLEMENTAL INDUSTRIES COMPANY | eng | us_ofac_sdn | ofac-40765 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40765 | |||
Organization:registrationNumber | 10260 | eng | us_ofac_sdn | ofac-40765 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40765 | eng | us_ofac_sdn | ofac-40765 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40765 | |||