OrganisationCurrently listed
Marun Tadbir Tina Company
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 40763
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>40763</uid> <lastName>MARUN TADBIR TINA COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: MARUN PETROCHEMICAL COMPANY)</remarks> <programList> <program>IRAN-EO13846</program> </programList> <idList> <id> <uid>29929</uid> <idType>National ID No.</idType> <idNumber>14004106839</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>29930</uid> <idType>Business Registration Number</idType> <idNumber>11122</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>158242</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>158243</uid> <idType>Organization Established Date</idType> <idNumber>03 Jun 2014</idNumber> </id> </idList> <addressList> <address> <uid>60742</uid> <address1>Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region</address1> <address3>Bandar-e Mahshahr County</address3> <city>Bandar Imam Khomeini</city> <stateOrProvince>Khuzestan Province</stateOrProvince> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- MARUN TADBIR TINA COMPANY
- Programmes / regimes
- IRAN-EO13846
- Countries
- Iran
- Addresses
- Ground Floor, No. 0, Site 2 Street, Bandar Imam Special Economic Region Street, Special Economic Region, Bandar-e Mahshahr County, Bandar Imam Khomeini, Khuzestan Province, Iran
- Identifiers
- National ID No.: 14004106839Business Registration Number: 11122Organization Established Date: 03 Jun 2014
- Linked to (per list)
- MARUN PETROCHEMICAL COMPANY
- Remarks
- (Linked To: MARUN PETROCHEMICAL COMPANY)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Marun Petrochemical CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: MARUN PETROCHEMICAL COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.