Lists › OFAC SDN › ofac_sdn-16443
MARO SANAT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16443.
Programs
Names and aliases
| MARO SANAT COMPANY | primary |
| MAROU SANAT ENGINEERING COMPANY | alias (strong) |
| MOHANDESI TARH VA TOSEH MARO SANAT COMPANY | alias (strong) |
| MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY | alias (strong) |
| MARO SANAT ENGINEERING | alias (strong) |
Details
| Countries |  Iran |
| Addresses | North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Iran |
Same name on other lists
Marou Sanat (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.