Entity record
MARUN SEPEHR OFOGH COMPANYCompany
MARUN SEPEHR OFOGH COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: MARUN PETROCHEMICAL COMPANY) (official source)
Key properties
- Registration
- 11121
Identifiers
- National ID No.
- 14004100088 · Iran
- Business Registration Number
- 11121 · Iran
- Organization Established Date
- 01 Jun 2014
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar Imam Khomeini, Khuzestan Province, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MARUN SEPEHR OFOGH COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/marun-sepehr-ofogh-company-nkc845db16/
Machine-readable export (FTM + lineage): /companies/marun-sepehr-ofogh-company-nkc845db16/entity.json