سهامی عامActive

پتروشیمی مارون

Other names: حقوقی و پتروشیمی مارون, مارون, پروشیمی مارون

SanctionedMilitary linkedIndirect foundation linkState linked

National ID: 10860727671
Registration no.: 6499
First notice: 2011-04-101390/01/21 SH
Capital: 800,000,000,000 rials
Latest notice: 2024-07-181403/04/28 SH
Notices: 37 + 87 mentions in other companies' notices

Sanctions

Marun Petrochemical CompanyUS OFAC
Sanctions program
IRAN-EO13846 - Executive Order 13846 (Iran)
Matched by
National ID 10860727671
OpenSanctions record

Sanctioned board members

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

ناصر مالکی2015-12-06US OFACUNEUUKCanadaSwitzerlandAustraliaJapanUkraineFranceBelgiumMonacoTaiwanQatarTürkiyeSouth AfricaIsrael
سرمایه گذاری تجاری شستان2015-11-14 to 2019-10-02US OFACTaiwan

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

Military linkedthrough a board seat سرمایه گذاری تجاری شستان · 5 seats · 2015-11-14 – 2019-10-02
Military linkedthrough a board seat سازمان تامین اجتماعی نیروهای مسلح · 3 seats · 2017-11-13 – 2018-09-02
State linkedthrough a board seat سرمایه گذاری استان چهارمحال و بختیاری · 1 seats · 2023-10-31 – 2023-10-31
Indirect foundation linkthrough the company سرمایه گذاری تجاری شستان · 5 seats · 2015-11-14 – 2019-10-02

Board and officers

Board and officers

Official notices

37

More (13)