Lists › OFAC SDN › ofac_sdn-40763
MARUN TADBIR TINA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40763.
Programs
Names and aliases
| MARUN TADBIR TINA COMPANY | primary |
Identifiers
| National ID No. | 14004106839 | Iran |
| Business Registration Number | 11122 | Iran |
Details
| Countries |  Iran |
| Addresses | Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar Imam Khomeini Khuzestan Province Iran |
Remarks (as published)
(Linked To: MARUN PETROCHEMICAL COMPANY)
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.