سهامی خاصActive

صنایع تکمیلی مارون

Other names: پترو پارت نخل, حقوقی و صنایع تکمیلی مارون

SanctionedIndirect military linkIndirect foundation link

National ID: 14005997710
Registration no.: 10260
Registered: 2016-07-131395/04/23 SH
Capital: 50,000,000,000 rials
Latest notice: 2023-10-041402/07/12 SH
Notices: 22 + 34 mentions in other companies' notices

Sanctions

MARUN SUPPLEMENTAL INDUSTRIES COMPANYUS OFAC
Sanctions program
IRAN-EO13846 - Executive Order 13846 (Iran)
Matched by
National ID 14005997710
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

افق سپهر مارون2016-09-11 to 2022-11-10US OFAC
تینا تدبیر مارون2016-09-11 to 2022-11-10US OFAC
پتروشیمی مارون2016-09-11 to 2022-11-10US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company پتروشیمی مارون · 13 seats · 2016-09-11 – 2022-11-10
Indirect foundation linkthrough the company پتروشیمی مارون · 13 seats · 2016-09-11 – 2022-11-10

Board and officers

Board and officers

Official notices

22