MARO SANAT COMPANY OFAC sanctioned
Why on the list
IFSR - CISADA - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1787670690
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY (a.k.a.)
- MARO SANAT ENGINEERING (a.k.a.)
- MAROU SANAT ENGINEERING COMPANY (a.k.a.)
- MOHANDESI TARH VA TOSEH MARO SANAT COMPANY (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗