MARO SANAT COMPANY
Restricted
MARO SANAT COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which MARO SANAT COMPANY is known as:
- MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
- MARO SANAT ENGINEERING
- MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY
- MAROU SANAT ENGINEERING COMPANY
Country
Iran
Our sanctions database shows 3 different Addresses for MARO SANAT COMPANY:
Address 1 : North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Ir
Address 2 : North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Iran
Address 3 : North Drive Moftah Street Zahra Street, Placard 9, Ground Floor Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MARO SANAT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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