Marou Sanat

Restricted

Marou Sanat is subject to Restricted. See the individual lists below.

View Citation

Aliases

Mohandesi Tarh Va Toseh Maro Sanat Company
Mohandesi Tarh Va Toseh Maro Sanat Company
MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
Marou Sanat Engineering Company
MAROU SANAT, MAROU SANAT, MAROU SANAT ENGINEERING COMPANY, MAROU SANAT ENGINEERING COMPANY, MAROU SANAT ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
Maro Sanat Development and Design Engineering Company
Marou Sanat Engineering Company
Maro Sanat Company
Maro Sanat Engineering
MAROU SANAT
MAROU SANAT ENGINEERING COMPANY

Country

IranIranIran, Iran

Addresses

Address 1 : 9 Ground Floor Zohre Street Mofateh Street Tehran , Iran

Address 2 : North Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran

Address 3 : North, Dr., Moftah, Street, Zahra, Street, Placard, 9, Ground, floor, Tehran, Iran

Address 4 : Bld. No. 11 Zohreh St. Mofateh Ave. Tehran

Address 5 : 9 Ground Floor Zohre Street Mofateh Street TehranBld. No. 11 Zohreh St. Mofateh Ave. TehranNorth Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran , IranIranIran

Address 6 : Islamic Republic of Iran

Address 7 : Bld. No. 11 Zohreh St. Mofateh Ave. Tehran , Iran

Address 8 : 9, Zohre, Street, [Ground, Floor], Mofateh, Street, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 9 : 9, Ground Floor, Zohre Street, Mofateh Street

Address 10 : North Dr. Moftah Street Zahra Street Placard 9 Ground floor Tehran , Iran

Address 11 : 9, Ground, Floor, Zohre, Street, Mofateh, Street, Tehran, Iran

Address 12 : 9, Ground Floor, Zohre Street, Mofateh Street, Tehran

Address 13 : Bld., No., 11, Zohreh, St., Mofateh, Ave., Tehran, Iran

Address 14 : 9 Ground Floor Zohre Street Mofateh Street Tehran

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1986

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Marou Sanat Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2024	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 23, 2011	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	May 24, 2011	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Feb 24, 2024	inactive