Compliance Report
Generate a timestamped, audit-ready compliance report for MARUN PETROCHEMICAL COMPANY, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See MARUN PETROCHEMICAL COMPANY's 5 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
MARUN PETROCHEMICAL COMPANY has 5 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
MARUN PETROCHEMICAL COMPANY
Expand a section below to see the full record for MARUN PETROCHEMICAL COMPANY.
Identity Details
Also Known As (Aliases)
- MARUN PETROCHEMICAL A.K.A.
- MAROON PETROCHEMICAL COMPANY A.K.A.
Known Addresses 1
- No 2, 17th Alley, Hassan Seif Avenue, San'at Square, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 16, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 10860727671
Additional Information
- Website: https://www.mpc.ir
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 1999
Related Entities 5
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
- Owned or Controlled By: LALEH PETROCHEMICAL COMPANY Entity
- Owned or Controlled By: MARUN TADBIR TINA COMPANY Entity
- Owned or Controlled By: MARUN SEPEHR OFOGH COMPANY Entity
- Owned or Controlled By: MARUN SUPPLEMENTAL INDUSTRIES COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.