MARO SANAT COMPANY

Sanctioned entity

Iran. Named in 11 sanctions listings.

Summary

Procurement

The Director Disqualification Sanction was imposed on 09/04/2025.

(also MARO SANAT COMPANY)

(also MARO SANAT ENGINEERING, MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY, MOHANDESI TARH VA TOSEH MARO SANAT COMPANY, MAROU SANAT ENGINEERING COMPANY)

Sanctions and listings11

Listed
19 Feb 2025
Effective
12 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 107international.gc.ca international.gc.ca
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012 (F2012L00479). Relisted 12 January 2024
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
Involved in the procurement of specialist materials that have direct application in the Iranian nuclear programme.
Programme GB-IRAN-NWReference 11554Reference INU0091Last updated 9 Apr 2025gov.uk gov.uk
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Dec 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2013
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
CISADA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 16443treasury.gov ofac.treasury.gov

Other names12

Also known as12

Maro Sanat EngineeringMARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANYMOHANDESI TARH VA TOSEH MARO SANAT COMPANYMAROU SANAT ENGINEERING COMPANYMohandesi Tarh Va TosehMaro Sanat Development and Design Engineering CompanyMARO SANAT ENGINEERINGMaro SanatMarou Sanat Engineering CompanyMohandesi Tarh Va Toseh Maro Sanat CompanyMaro Sanat CompanyMarou Sanat

Addresses6

9, Ground Floor, Zohre Street, Mofateh, Tehran
Tehran, North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor
Mofateh Street, Tehran, 9, Ground Floor, Zohre Street, Iran
Ground floor, Tehran, North Dr. Moftah Street, Zahra Street, Placard 9, Iran
Tehran, Bld. No. 11, Zohreh St., Mofateh Ave., Iran
North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor Tehran Iran

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