Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IDRO · IDRO CORPORATION · IDRO OF IRAN · INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION · | [sources] | |||
| Other name | IDRO · IDRO CORPORATION · IDRO OF IRAN · INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION · INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION · | [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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3r5pz · ofac-11643 · fr-ga-8474 · gb-hmt-11197 · NK-SrKCZNgSMQbihxBxS2DsFH · ca-sema-iran-1-102 · mc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316 · NK-SwhfiPvXYu7FGtqnm2MPcx · ca-sema-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro · NK-Y3sP5LPgP6nM2Z6Ubqzjjw · usgsa-s4mr3r5q1 · usgsa-s4mr3r5q2 · ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147 · ch-seco-9139 · usgsa-s4mr3r5py · ca-sema-1-part-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro · eu-oj-35587190301b03736995e3f466d1653dc26d0ac1 · usgsa-s4mr3r5q0 · gb-fcdo-inu0359 · eu-fsf-eu-13736-59For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jam e Jam St, Vali Asr Ave, Tehran | Iran | |
| Tehran, No.2 Vali-Asr Building, Vali-Asr Street, Jam-e-Jam Ave, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 |
| 16820, Jebel Ali, Dubai, UNITED ARAB EMIRATES | United Arab Emirates |
| Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran | Iran |
| Tehran, 78/1 Atefi Street and Africa Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 19395-1855, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |