Statements: MARUN TADBIR TINA COMPANY

Canonical ID: NK-k3kNs39b9bMKFWtRPG5ZMW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrpc30p
Organization:addressGround Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeiniengus_ofac_sdnofac-40763
Organization:addressEntityaddr-9aa5264c3dda6d07e6e0a7ba80f4684277a92465engus_ofac_sdnofac-40763
Organization:countryirengus_ofac_sdnofac-40763
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrpc30p
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc30p
LegalEntity:id0bb63edf046e7065f6a10b683653011da16eb184engus_sam_exclusionsusgsa-s4mrpc30p
Organization:ida01e141e1000f7ab99d7e47266fcf537476c29b2engus_ofac_sdnofac-40763
Organization:id4233e6c2104c862cda1a84e7bc405817b757258aus_trade_cslofac-40763
Organization:idNumber14004106839engus_ofac_sdnofac-40763
Organization:incorporationDate2014-06-03engus_ofac_sdnofac-40763
Organization:nameMARUN TADBIR TINA COMPANYengus_ofac_sdnofac-40763
Organization:nameMARUN TADBIR TINA COMPANYus_trade_cslofac-40763
LegalEntity:nameMARUN TADBIR TINA COMPANYengus_sam_exclusionsusgsa-s4mrpc30p
Organization:nameشرکت تینا تدبیر مارونaraus_ofac_sdnofac-40763
Organization:programIdUS-IRANengus_ofac_sdnofac-40763
Organization:registrationNumber11122engus_ofac_sdnofac-40763
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40763engus_ofac_sdnofac-40763
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc30p
Organization:topicssanctionengus_ofac_sdnofac-40763
Organization:topicssanctionus_trade_cslofac-40763
LegalEntity:uniqueEntityIdY4HGMF3HK7K7engus_sam_exclusionsusgsa-s4mrpc30p
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