Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MARUN TADBIR TINA COMPANY · شرکت تینا تدبیر مارون | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 14004106839 | [sources] | |||
Registration number | 11122 · Y4HGMF3HK7K7 | [sources] | |||
Unique Entity ID | Y4HGMF3HK7K7 | [sources] | |||
Status | not available | [sources] | |||
Address | BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRN · Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.