سهامی خاصActive

تینا تدبیر مارون

Other names: حقوقی و تینا تدبیر مارون, تینا تدبیر ماهون, افق سپهر مارون, پتروشیمی تینا تدبیر مارون

SanctionedIndirect military linkIndirect foundation link

National ID: 14004106839
Registration no.: 11122
First notice: 2016-10-101395/07/19 SH
Capital: Unknown
Latest notice: 2024-07-241403/05/03 SH
Notices: 14 + 66 mentions in other companies' notices

Sanctions

MARUN TADBIR TINA COMPANYUS OFAC
Sanctions program
IRAN-EO13846 - Executive Order 13846 (Iran)
Matched by
National ID 14004106839
OpenSanctions record

Sanctioned board members

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

صنایع تکمیلی مارون2016-10-10 to 2023-10-21US OFAC
افق سپهر مارون2016-10-10 to 2023-10-21US OFAC
پتروشیمی مارون2016-10-10 to 2023-10-21US OFAC
افق سپهر مارون2021-09-23 to 2022-04-14US OFAC
صنایع تکمیلی مارون2021-09-23US OFAC

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Indirect military linkthrough the company پتروشیمی مارون · 7 seats · 2016-10-10 – 2023-10-21
Indirect foundation linkthrough the company پتروشیمی مارون · 7 seats · 2016-10-10 – 2023-10-21

Board and officers

Board and officers

Official notices

14