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Marou Sanat

Sanctioned entity

Marou Sanat is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · Maro Sanat Co. · Marou Sanat				[sources]
Other name	MARO SANAT COMPANY · MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · MARO SANAT ENGINEERING · MAROU SANAT ENGINEERING COMPANY · MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · 7 more...				[sources]
Legal form	Procurement				[sources]
Country	Iran				[sources]
Phone	+982188306714				[sources]
Registration number	`JLUXP3ZL3AW1` · `YFJUL6KM8623`				[sources]
Unique Entity ID	`JLUXP3ZL3AW1` · `YFJUL6KM8623`				[sources]
Status	not available				[sources]
Address	9, Ground Floor, Zohre Street, Mofateh Street, Tehran · 9, Ground Floor, Zohre Street, Mofateh, Tehran · Bld. No. 11, Zohreh St., Mofateh Ave., Tehran · Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran · Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-04-27

Descriptions

Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
9, Ground Floor, Zohre Street, Mofateh Street, Tehran · 9, Ground Floor, Zohre Street, Mofateh, Tehran	Iran
North Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran · North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, Tehran	Iran
Bld. No. 11, Zohreh St., Mofateh Ave., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Iran	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-12-11	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2024-08-16
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,801

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US SAM Procurement Exclusions117,300

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

United States · GSA

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Australian Sanctions Consolidated List4,261

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,338

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: NK-HLCWbxY3ZbNuFfx7dFV6J9 · gb-fcdo-inu0091 · NK-EYzFoVZSLWRQ4qQzKqhVYV · ofac-16443 · ca-sema-1-107-ir-marou-sanat · au-dfat-2092-marou-sanat · ca-sema-iran-1-107 · gb-hmt-11554 · ch-seco-9282 · usgsa-s4mr4ccfb · eu-fsf-eu-2498-73 · fr-ga-1986 · usgsa-s4mr4ccfj · jp-eul-fbe9c8c28dd02aee41010c6c46ccd62f02891ca8 · NK-JPx5qiPBxW3Tbuh6N9H2wU · trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2 · trade-csl-a3e6f674593694a6dfbab7113a88dc9eb9475a9123b42cffcde5b8c6 · ca-sema-307863acd16ddbd1a390b95f34b1b00327f07df8 · mc-freezes-6f935fe225a2efb6d88ebd8f35255c33f89de58b · trade-csl-10ba116242e6434fbb49a6fe48434f2ee6127367

For experts: raw data explorer

Factsheet Descriptions Data sources

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