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SANAYE TAKMILI MARUN

Sanctioned entity
TypeOrganization[sources]
NameMARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN · شرکت صنایع تکمیلی مارون[sources]
Other nameMARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14005997710[sources]
Registration number10260 · H97KAXYUKLA7 · Y4MHRV9KDHD8[sources]
Unique Entity IDH97KAXYUKLA7 · Y4MHRV9KDHD8[sources]
Statusnot available[sources]
AddressBANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRN · Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311[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: usgsa-s4mrty6pf · usgsa-s4mrpc30r · NK-RwHvizfiUvHLCcSVfQxW87 · usgsa-s4mrty1s5 · ofac-40765

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