Statements: MARUN TADBIR TINA COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:ida01e141e1000f7ab99d7e47266fcf537476c29b2engus_ofac_sdnofac-40763
Organization:idNumber14004106839engus_ofac_sdnofac-40763
Organization:incorporationDate2014-06-03engus_ofac_sdnofac-40763
Organization:nameشرکت تینا تدبیر مارونaraus_ofac_sdnofac-40763
Organization:nameMARUN TADBIR TINA COMPANYengus_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
Organization:topicssanctionengus_ofac_sdnofac-40763
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