Lists › OFAC SDN › ofac_sdn-40765
MARUN SUPPLEMENTAL INDUSTRIES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40765.
Programs
Names and aliases
| MARUN SUPPLEMENTAL INDUSTRIES COMPANY | primary |
| SANAYE TAKMILI MARUN | alias (strong) |
Identifiers
| National ID No. | 14005997710 | Iran |
| Business Registration Number | 10260 | Iran |
Details
| Countries |  Iran |
| Addresses | Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr 6353169311 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.