Statements: SANAYE TAKMILI MARUN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MARUN SUPPLEMENTAL INDUSTRIES COMPANY	eng	us_ofac_sdn	`ofac-40765`	2023-04-20
`Organization:name`	شرکت صنایع تکمیلی مارون	ara	us_ofac_sdn	`ofac-40765`	2023-04-20
`LegalEntity:name`	MARUN SUPPLEMENTAL INDUSTRIES COMPANY	eng	us_sam_exclusions	`usgsa-s4mrpc30r`	2024-06-14
`LegalEntity:name`	SANAYE TAKMILI MARUN	eng	us_sam_exclusions	`usgsa-s4mrty1s5`	2024-11-02
`LegalEntity:name`	SANAYE TAKMILI MARUN	eng	us_sam_exclusions	`usgsa-s4mrty6pf`	2024-11-02
`Organization:name`	MARUN SUPPLEMENTAL INDUSTRIES COMPANY		us_trade_csl	`ofac-40765`	2024-05-07
`Company:name`	Marun Supplemental Industries Company	eng	ext_us_ofac_press_releases	`ofac-pr-5098b2f02be1879675632110ed124643c31d8667`	2026-01-17