Statements: MARUN SEPEHR OFOGH COMPANY

Canonical ID: NK-3cZvry8DYx77GpLmqFb9Yd · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		BANDAR IMAM KHOMEINI, GROUND FLOOR, NO. 0, SITE 2 STREET, BANDAR IMAM SPECIAL ECONOMIC REGION STREET, SPECIAL ECONOMIC REGION, KHUZESTAN PROVINCE, IRN	eng	us_sam_exclusions		`usgsa-s4mrpc30q`	2024-06-14
`Organization:address`		Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini	eng	us_ofac_sdn		`ofac-40764`	2023-11-17