Lists › OFAC SDN › ofac_sdn-34114
MARUN PETROCHEMICAL COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34114.
Programs
Names and aliases
| MARUN PETROCHEMICAL COMPANY | primary |
| MARUN PETROCHEMICAL | alias (strong) |
| MAROON PETROCHEMICAL COMPANY | alias (strong) |
Identifiers
| National ID No. | 10860727671 | Iran |
Details
| Countries |  Iran |
| Addresses | No 2, 17th Alley Hassan Seif Avenue, San'at Square Tehran Iran |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.