سهامی خاصActive

افق سپهر مارون

Other names: تینا تدبیر مارون, سهامداران و شرکت افق سپهر مارون

SanctionedIndirect military linkIndirect foundation link

National ID: 14004100088
Registration no.: 11121
First notice: 2016-11-211395/09/01 SH
Capital: Unknown
Latest notice: 2024-07-241403/05/03 SH
Notices: 13 + 48 mentions in other companies' notices

Sanctions

MARUN SEPEHR OFOGH COMPANYUS OFAC
Sanctions program
IRAN-EO13846 - Executive Order 13846 (Iran)
Matched by
National ID 14004100088
OpenSanctions record

Sanctioned board members

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

صنایع تکمیلی مارون2016-11-21 to 2023-10-25US OFAC
تینا تدبیر مارون2016-11-21 to 2023-10-25US OFAC
پتروشیمی مارون2016-11-21 to 2023-10-25US OFAC
تینا تدبیر مارون2021-09-23US 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 · 6 seats · 2016-11-21 – 2023-10-25
Indirect foundation linkthrough the company پتروشیمی مارون · 6 seats · 2016-11-21 – 2023-10-25

Board and officers

Board and officers

Official notices

13