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Marine Industries

Sanctioned entity
Marine Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIndustrias Marítimas · Industrie nautiche · Industries maritimes · Industriji Marittimi · Indústrias Marinhas · 7 more...[sources]
Other nameDIO Marine Industries Group · Industries Maritimes · MIO · Marine Industries Factory · Marine Industries Group · 7 more...[sources]
Legal formEnterprise[sources]
CountryIran[sources]
E-Mailinfo@irmig.ir[sources]
Phone88739846 · 88767093[sources]
Websiteirmig.ir[sources]
Statusnot available[sources]
Address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave · P.O. Box 19585/777, Tehran · Pasdaran Av., PO Box 19585/ 777, Téhéran · Pasdaran Av., PO Box 19585/777, Tehran · Tehran, P.O. Box 19585 348, Iran · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Subsidiary of the DIO.

Australian Sanctions Consolidated List,

A subsidiary of the DIO.

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques - filiale de la DIO

French Freezing of Assets,

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan METI End User List703

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Economy, Trade and Industry

Canadian Special Economic Measures Act Sanctions4,267

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets4,933

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ch-seco-9277 · fr-ga-1787 · gb-fcdo-inu0037 · ca-sema-iran-1-48 · ca-sema-1-48-ir-marine-industries-organization-mio · au-dfat-7769-marine-industries · au-dfat-1078-marine-industries · eu-fsf-eu-1848-24 · NK-2Lau2zPydt5ViH3ZyMhmEY · ofac-15652 · gb-hmt-9106 · jp-eul-0f8938667b984f1aa2612330f46bc9936187050f · NK-AXYCddcEgJDiR96ZFWCS8a

For experts: raw data explorer