Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN · شرکت صنایع تکمیلی مارون | [sources] | |||
Other name | MARUN SUPPLEMENTAL INDUSTRIES COMPANY · SANAYE TAKMILI MARUN | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14005997710 | [sources] | |||
Registration number | 10260 · H97KAXYUKLA7 · Y4MHRV9KDHD8 | [sources] | |||
Unique Entity ID | H97KAXYUKLA7 · Y4MHRV9KDHD8 | [sources] | |||
Status | not available | [sources] | |||
Address | BANDAR IMAM SPECIAL ECONOMIC REGION, SITE 2, BANDAR-E MASHAHR, 6353169311, IRN · Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty6pf
· usgsa-s4mrpc30r
· NK-RwHvizfiUvHLCcSVfQxW87
· usgsa-s4mrty1s5
· ofac-40765
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311 | Iran |