MARUN SEPEHR OFOGH COMPANY
MARUN SEPEHR OFOGH COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 1 Address for MARUN SEPEHR OFOGH COMPANY:
Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region Bandar-e Mahshahr County Bandar Imam Khomeini Khuzestan Province Iran
ID Details
ID NUMBER : 01 Jun 2014
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 11121
ID TYPE : Business Registration Number
ID NUMBER : 14004100088
ID TYPE : National ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MARUN SEPEHR OFOGH COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 2, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.