Marun Tadbir Tina Company

ifmat-blackcompanies

Iran-based Marun Tadbir Tina Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Iran-based Marun Tadbir Tina Company operate in different capacities within the petrochemical and industrial sectors, majority- or fully owned by Marun Petrochemical Company.

OFAC is adding Marun Tadbir Tina Company to the SDN List for being owned in the aggregate, directly or indirectly, 50 percent or more by Marun Petrochemical Company.

Iran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRC;

Also Known As:
(Arabic: شرکت تینا تدبیر مارون)

Involved In:
Oil Industry

Established:
03 Jun 2014

Country:
Iran

Address:
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

National ID No.:
14004106839 (Iran)

Business Registration Number:
11122 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 9, 2023 pursuant to Executive Order 13846 for being owned in the aggregate, directly or indirectly, 50 percent or more by Marun Petrochemical Company;