Entity record
Mohandesi Tarh Va Toseh Maro Sanat CompanyOrganization
Mohandesi Tarh Va Toseh Maro Sanat Company appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran (Nuclear), The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- Marou Sanat Engineering Company
- Mohandesi Tarh Va Toseh Maro Sanat Company
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 since . Other entities under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Source remarks: INU0091 — Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme. (official source)
Key properties
Identifiers
- OFSI Group ID
- 11554
- UK Sanctions List Unique ID
- INU0091
Addresses
Bld. No. 11, Zohreh St., Mofateh Ave., Tehran, IranNorth Dr. Moftah Street, Zahra Street, Placard 9, Ground floor, Tehran, Iran9, Ground Floor, Zohre Street, Mofateh Street, Tehran, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. 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
Mohandesi Tarh Va Toseh Maro Sanat Company. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/mohandesi-tarh-va-toseh-maro-sanat-company-nk5cf04016/
Machine-readable export (FTM + lineage): /organizations/mohandesi-tarh-va-toseh-maro-sanat-company-nk5cf04016/entity.json