Statements: Marou Sanat

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company	jpn	jp_meti_eul	`jp-eul-6789517c51f6315c10126f60be8472636452c5f9`	2025-02-11
`LegalEntity:alias`	Maro Sanat Company	jpn	jp_meti_eul	`jp-eul-6789517c51f6315c10126f60be8472636452c5f9`	2025-02-11
`LegalEntity:alias`	Maro Sanat Engineering	jpn	jp_meti_eul	`jp-eul-6789517c51f6315c10126f60be8472636452c5f9`	2025-02-11
`LegalEntity:alias`	Maro Sanat Development and Design Engineering Company	jpn	jp_meti_eul	`jp-eul-6789517c51f6315c10126f60be8472636452c5f9`	2025-02-11
`LegalEntity:alias`	Marou Sanat Engineering Company	jpn	jp_meti_eul	`jp-eul-6789517c51f6315c10126f60be8472636452c5f9`	2025-02-11
`LegalEntity:alias`	Marou Sanat Engineering Company		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Maro Sanat Development and Design Engineering Company		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Maro Sanat Engineering		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company		us_trade_csl	`trade-csl-8909ff21f22ffbfbaf1b1e3919c8e7fe9fb9c5bdf5f57ee25abe87f2`	2024-11-21
`LegalEntity:alias`	Mohandesi Tarh Va Toseh		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2022-04-27
`LegalEntity:alias`	Maro Sanat Company		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-11-05
`LegalEntity:alias`	Maro Sanat		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-11-05
`LegalEntity:alias`	Marou Sanat Engineering Company		au_dfat_sanctions	`au-dfat-2092-marou-sanat`	2023-11-05
`LegalEntity:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company		ch_seco_sanctions	`ch-seco-9282`	2023-04-20
`LegalEntity:alias`	Marou Sanat Engineering Company	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`LegalEntity:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company	eng	gb_hmt_sanctions	`gb-hmt-11554`	2023-04-20
`Organization:alias`	MAROU SANAT ENGINEERING COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:alias`	MARO SANAT ENGINEERING	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:alias`	MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`Organization:alias`	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY	eng	us_ofac_sdn	`ofac-16443`	2023-04-20
`LegalEntity:alias`	MOHANDESI TARH VA TOSEH MARO SANAT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-09-10
`LegalEntity:alias`	MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-09-10
`LegalEntity:alias`	MARO SANAT ENGINEERING	eng	us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-09-10
`LegalEntity:alias`	MAROU SANAT ENGINEERING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfb`	2024-09-10
`LegalEntity:alias`	MARO SANAT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4ccfj`	2024-09-10
`Organization:alias`	Marou Sanat Engineering Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09
`Organization:alias`	Mohandesi Tarh Va Toseh Maro Sanat Company	eng	gb_fcdo_sanctions	`gb-fcdo-inu0091`	2024-05-09

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