Marun Petrochemical

ifmat - MPC

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

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 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;

Marun Petrochemical is being designated pursuant to E.O. 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13846.

Sata is the main shareholder of the Marun Petrochemical Complex as the world’s largest PVC production chain;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Oil Industry

Also Known As:
Marun Petrochemical Company
Maroon Petrochemical Company

Organization Established Date:
1999

Country:
Iran

Address:
No 2, 17th Alley, Hassan Seif Avenue, San’at Square, Shahrake Gharb Ghods, Tehran, Iran

Phone:
+98 61-52295000

Website:
www.mpc.ir

E-mail:
info@mpc.ir

National ID No.:
10860727671 (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 June 16, 2022 pursuant to Executive Order 13846 for having materially assisted, sponsored, or provided financial, material, or technological support for, or good or services in support of, Triliance, a person included on the List of Specially Designated Nationals and Blocked Persons whose property and interests in property are blocked pursuant to E.O. 13846;