SDN list · entry 40765
MARUN SUPPLEMENTAL INDUSTRIES COMPANY
Yes. MARUN SUPPLEMENTAL INDUSTRIES COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 40765, added on February 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | February 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MARUN SUPPLEMENTAL INDUSTRIES COMPANY | Primary name | strong |
| شرکت صنایع تکمیلی مارون | Primary name | strong |
| SANAYE TAKMILI MARUN | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14005997710 | Iran |
| Business Registration Number | 10260 | Iran |
Details published by OFAC
| Address | Bandar Imam Special Economic Region, Site 2, Bandar-e Mashahr, 6353169311, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)