Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Entities associated with Marun named in sanctions network action
Treasury identified Laleh, Marun Tadbir Tina, Marun Sepehr Ofogh, and Marun Supplemental Industries in a sanctions-related network action concerning alleged routes for proceeds from Iranian petrochemical sales.
2022
U.S. sanctions over alleged petrochemical sales involving Triliance
The U.S. Treasury Department designated Marun Petrochemical Company, alleging that it supplied millions of dollars' worth of petrochemical products to Triliance, a broker that Treasury associated with financing the Islamic Revolutionary Guard Corps.