OFAC UID 16443 · SDN · Entity

MARO SANAT COMPANY

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Dec 12, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • MAROU SANAT ENGINEERING COMPANY · a.k.a.
  • MOHANDESI TARH VA TOSEH MARO SANAT COMPANY · a.k.a.
  • MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY · a.k.a.
  • MARO SANAT ENGINEERING · a.k.a.

Addresses

  • North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions