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Marun Petrochemical Company

Sanctioned entity

Marun Petrochemical Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MARUN PETROCHEMICAL COMPANY · Marun Petrochemical Co · Marun Petrochemical Company · شرکت پتروشیمی مارون				[sources]
Other name	MAROON PETROCHEMICAL COMPANY · MARUN PETROCHEMICAL · Maroon Petrochemical Company · Marun Petrochemical				[sources]
Incorporation date	1999				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10860727671`				[sources]
PermID	`4297093452`				[sources]
Phone	+982186759814				[sources]
Registration number	`UFPJF1J2N7L5`				[sources]
Website	mpc.ir · www.mpc.ir				[sources]
Status	Active				[sources]
Address	Iran · No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods, Tehran · No. 2, Corner of 17th Alley, Hassan Seif St, Sanat Sq, Shahrak Gharb, TEHRAN, TEHRAN, Iran · TEHRAN, NO 2, 17TH ALLEY, HASSAN SEIF AVENUE, SAN'AT SQUARE, SHAHRAKE GHARB GHODS, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Shahrake Gharb Ghods, Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
MARUN TADBIR TINA COMPANY	-	-	-
SANAYE TAKMILI MARUN	-	-	-
LALEH PETROCHEMICAL COMPANY	-	-	-
MARUN SEPEHR OFOGH COMPANY	-	-	-

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-34114 · permid-4297093452 · usgsa-s4mrn6zwz

For experts: raw data explorer

Factsheet Data sources

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