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MARUN SEPEHR OFOGH COMPANY

Sanctioned entity
TypeOrganization[sources]
NameMARUN SEPEHR OFOGH COMPANY · شرکت افق سپهر مارون[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14004100088[sources]
Registration number11121 · Y4JZXQGX4XM8[sources]
Unique Entity IDY4JZXQGX4XM8[sources]
Statusnot available[sources]
AddressBANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRN · Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-40764 · usgsa-s4mrpc30q

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