MARUN SEPEHR OFOGH COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Feb 9, 2023
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County Bandar Imam Khomeini Khuzestan Province Iran
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Iran
Identifiers
- National ID No.: 14004100088 (Iran)
- Business Registration Number: 11121 (Iran)
- Organization Established Date: 01 Jun 2014
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MARUN PETROCHEMICAL COMPANY)