MARUN SEPEHR OFOGH COMPANY
A timestamped, audit-ready report on MARUN SEPEHR OFOGH 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 SEPEHR OFOGH COMPANY has 1 known relationship 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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Known Addresses 1
- Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar Imam Khomeini, Khuzestan Province, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 9, 2023
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- National ID No.: 14004100088
- Business Registration Number: 11121
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 01 Jun 2014
Related Entities 1
- Owned or Controlled By: MARUN PETROCHEMICAL 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.