MARUN PETROCHEMICAL COMPANY
A timestamped, audit-ready report on MARUN PETROCHEMICAL COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MARUN PETROCHEMICAL COMPANY has 5 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.