Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Marítimas · Industrie nautiche · Industries maritimes · Industriji Marittimi · Indústrias Marinhas · | [sources] | |||
Other name | DIO Marine Industries Group · Industries Maritimes · MIO · Marine Industries Factory · Marine Industries Group · | [sources] | |||
Legal form | Enterprise | [sources] | |||
Country | Iran | [sources] | |||
info@irmig.ir | [sources] | ||||
Phone | 88739846 · 88767093 | [sources] | |||
Unique Entity ID | SUFQL8GB9GD3 · X4YBUXP8MCM7 | [sources] | |||
Website | irmig.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave · 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran · P.O. Box 19585 348, Tehran · P.O. Box 19585 348, Tehran, Iran · P.O. Box 19585/ 777, Pasdaran Av., Tehran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Subsidiary of the DIO.
A subsidiary of the DIO.
personne concourant au programme nucléaire ou de missiles balistiques - filiale de la DIO
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : IRAN : Pasdaran Av., PO Box 19585/ 777, Téhéran
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-1-48-ir-marine-industries-organization-mio
· mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
· au-dfat-1078-marine-industries
· usgsa-s4mr479y0
· NK-2Lau2zPydt5ViH3ZyMhmEY
· au-dfat-7769-marine-industries
· ch-seco-9277
· eu-fsf-eu-1848-24
· jp-eul-78b1158e890246699091d170da8330e067de45e1
· jp-eul-0f8938667b984f1aa2612330f46bc9936187050f
· NK-AXYCddcEgJDiR96ZFWCS8a
· gb-coh-d7blj2of7a4nzfrv-gt-oktny-k
· fr-ga-1787
· ca-sema-1-part-1-48-ir-marine-industries-organization-mio
· usgsa-s4mrvs4y7
· ca-sema-iran-1-48
· gb-hmt-9106
· ofac-15652
· gb-fcdo-inu0037
· ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | TREAS-OFAC | - | - |