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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IDRO CORPORATION · IDRO OF IRAN · INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN · | [sources] | |||
| Alias | IDRO CORPORATION · IDRO OF IRAN · INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION · IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY · | [sources] | |||
| Weak alias | IDRO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Corporate | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| int@idro.org | [sources] | ||||
| Phone | +982122044101-9 | [sources] | |||
| Registration number | - | [sources] | |||
| Unique Entity ID | JCF2V4QLXM41 · M2F1PBGJG8B1 · MHCQJJ27EJP4 · SMKXSK5JV4K5 · WM36L6QMQF55 | [sources] | |||
| Website | en.idro.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 16820, Jebel Ali, Dubai, UNITED ARAB EMIRATES · 19395-1855, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 55958, Arbift Tower 1508, Dubai, UNITED ARAB EMIRATES · 78/1 Atefi Street and Africa Avenue, Téhéran · 78/1 Atefi Street and Africa Avenue, Téhéran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran.
Industrial Development & Renovation Organization est un organe gouvernemental chargé de promouvoir l’industrialisation de l’Iran. Elle concourt aux programmes nucléaires et balistiques et fournit un appui au secteur industriel iranien. Par conséquent, Industrial Development & Renovation Organization participe aux activités de prolifération nucléaire de l’Iran et elle est détenue ou contrôlée par le gouvernement iranien et fournit un appui à ce dernier.
Date d’enregistrement : 1967
all offices worldwide
(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)
(also IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)
(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN)
(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)
(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)
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 · ITA
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
NK-SrKCZNgSMQbihxBxS2DsFH · fr-ga-8474 · usgsa-s4mr3r5pz · ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147 · gb-hmt-11197 · eu-fsf-eu-13736-59 · ca-sema-iran-1-102 · ca-sema-1-part-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro · usgsa-s4mr3r5py · ch-seco-9139 · eu-oj-35587190301b03736995e3f466d1653dc26d0ac1 · usgsa-s4mr3r5q0 · NK-Y3sP5LPgP6nM2Z6Ubqzjjw · gb-fcdo-inu0359 · ca-sema-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro · mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 · usgsa-s4mr3r5q2 · ofac-11643 · usgsa-s4mr3r5q1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| 19395-1855, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Tehran, 78/1 Atefi Street and Africa Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Vali e Asr Building, Vali Asr St, Jam e Jam Ave, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 55958, Arbift Tower 1508, Dubai, UNITED ARAB EMIRATES | United Arab Emirates |
| Jam e Jam St, Vali Asr Ave, Tehran | Iran |
| Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran | Iran |
| 16820, Jebel Ali, Dubai, UNITED ARAB EMIRATES | United Arab Emirates |