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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MAROON PETROCHEMICAL COMPANY · MARUN PETROCHEMICAL · MARUN PETROCHEMICAL COMPANY · Marun Petrochemical Co · Marun Petrochemical Company · | [sources] | |||
| Other name | MAROON PETROCHEMICAL COMPANY · MARUN PETROCHEMICAL · MARUN PETROCHEMICAL COMPANY · Maroon Petrochemical Company · Marun Petrochemical | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10860727671 | [sources] | |||
| PermID | 4297093452 | [sources] | |||
| Phone | +982186759814 | [sources] | |||
| Registration number | MYWGX4QJG8M8 · MZ26SA8EQLV7 · UFPJF1J2N7L5 | [sources] | |||
| Unique Entity ID | MYWGX4QJG8M8 · MZ26SA8EQLV7 · 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 | 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
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtycpr · permid-4297093452 · ofac-34114 · usgsa-s4mrn6zwz · usgsa-s4mrtycpsFor 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 | |
| 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 Sanctioned entity | - | - | - | |
| LALEH PETROCHEMICAL COMPANY Sanctioned entity | - | - | - | |
| MARUN SEPEHR OFOGH COMPANY Sanctioned entity | - | - | - | |
| SANAYE TAKMILI MARUN Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |