MARUN SUPPLEMENTAL INDUSTRIES 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
Also known as
- SANAYE TAKMILI MARUN
Addresses
- Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr 6353169311 Iran
Identifiers
- National ID No.: 14005997710 (Iran)
- Business Registration Number: 10260 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 13 Jul 2016
Remarks
(Linked To: MARUN PETROCHEMICAL COMPANY)