MARUN SUPPLEMENTAL INDUSTRIES COMPANY
MARUN SUPPLEMENTAL INDUSTRIES COMPANY is found actively sanctioned on 1 sanction list.
MARUN SUPPLEMENTAL INDUSTRIES COMPANY is subject to . See the individual lists below.
View Citation
We have found 1 different aliases by which MARUN SUPPLEMENTAL INDUSTRIES COMPANY is known as:
- SANAYE TAKMILI MARUN
Country
Iran
Our sanctions database shows 1 different Address for MARUN SUPPLEMENTAL INDUSTRIES COMPANY:
Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr Iran 6353169311
ID Details
ID NUMBER : 13 Jul 2016
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10260
ID TYPE : Business Registration Number
ID NUMBER : 14005997710
ID TYPE : National ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MARUN SUPPLEMENTAL INDUSTRIES 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