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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Industrias Marítimas · Industrie nautiche · Industries maritimes · Industriji Marittimi · Indústrias Marinhas · | [sources] | |||
| Other name | DIO Marine Industries Group · MIG · MIO · Marine Industries Factory · Marine Industries Group · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Enterprise | [sources] | |||
| Jurisdiction | Iran | [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, Tehran, Pasdaran Av., Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles. Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran.
Associated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL)
Principal place of business: Iran
Place of registration: Tehran, Iran
Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles. Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran.
Entités associées: Organisation des industries de la défense (DIO), ministère de la défense et de la logistique des forces armées (MODAFL) - Marine Industries est une filiale de l’Organisation des industries de la défense (DIO), inscrite sur la liste de l’UE, elle-même filiale du ministère de la défense et de la logistique des forces armées (MODAFL), inscrite sur la liste de l’UE. Marine Industries participe à la dimension maritime du programme iranien de missiles, notamment en construisant des navires capables de transporter et de lancer des missiles offensifs. Marine Industries est donc une entité concourant aux activités nucléaires ou de missiles balistiques et une entité appuyant le gouvernement de l’Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Lieu d’enregistrement: Téhéran : IRAN Date d’enregistrement: 1996 Principal établissement: IRAN Entités associées: Organisation des industries de la défense (DIO), ministère de la défense et de la logistique des forces armées (MODAFL)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
eu-oj-0a42941087bd53af7a2732fbe3d5fa45be61dd1c · gb-coh-d7blj2of7a4nzfrv-gt-oktny-k · ca-sema-1-part-1-48-ir-marine-industries-organization-mio · fr-ga-1787 · gb-fcdo-inu0037 · au-dfat-1078-marine-industries · jp-eul-78b1158e890246699091d170da8330e067de45e1 · mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad · jp-eul-0f8938667b984f1aa2612330f46bc9936187050f · ca-sema-iran-1-48 · au-dfat-7769-marine-industries · tw-shtc-72e8ef43f1376d10195f5e5269f5dfa84513cd10 · usgsa-s4mrvs4y7 · NK-2Lau2zPydt5ViH3ZyMhmEY · ch-seco-9277 · ca-sema-1-48-ir-marine-industries-organization-mio · eu-fsf-eu-1848-24 · ofac-15652 · ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc · gb-hmt-9106 · NK-AXYCddcEgJDiR96ZFWCS8a · usgsa-s4mr479y0For 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 | |
| United States of America | TREAS-OFAC | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United Kingdom | The Insolvency Service | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Belgium | Federal Public Service Finance | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Defence Industries Organisation Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ministry of Defense for Armed Forces Logistics (MODAFL) | - | - | - | |