Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Cuideachta Thionsclaíoch Mara na hIaráine · IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN MARINE INDUSTRIAL COMPANY, SADRA · IRAN SADRA · IRAN SHIP BUILDING CO. · | [sources] | |||
Other name | (شركت صنعتي دريايي ايران (صدرا · IMICO · Iran Marine Industrial Co. · Iran Marine Industrial Company · Iran Marine Industrial Company SSA · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Venezuela | [sources] | |||
web@sadragroup.ir | [sources] | ||||
PermID | 4296659990 | [sources] | |||
Phone | (021)83362000-88079090 · 88073118-88575260 · 98218079090 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | CRRKXMCPJP33 · E84JNANH2T74 · F8EUZLFB5C35 · G9FQKZ8LN775 · XRUXHUULFFL9 · | [sources] | |||
Website | www.sadra.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF) · 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Tehran Iran · 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran · Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran · Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field
Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.
Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field
Contrôlée de fait par Khatam al-Anbiya Construction Headquarters (KAA), qui est désignée comme étant une société de l’IRGC. Fournit un appui au gouvernement de l’Iran au travers des activités qu’elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Pars.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)
(also IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)
(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)
(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, SADRA)
(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO.)
(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, IRAN SHIP BUILDING CO., SADRA)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-1-part-1-104-ir-iran-marine-industrial-company-sadra
· gb-hmt-11954
· usgsa-s4mr3rjk3
· ca-sema-iran-1-104
· tw-shtc-7a20c60f45aacad39bfa85d16413e9324bb89e3b
· usgsa-s4mr3rjk5
· gb-fcdo-inu0076
· fr-ga-1897
· eu-fsf-eu-3091-71
· ch-seco-9219
· mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
· usgsa-s4mr3rjk1
· jp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
· tw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
· au-dfat-2060-iran-marine-industrial-company
· ca-sema-1-104-ir-iran-marine-industrial-company-sadra
· gb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
· permid-4296659990
· usgsa-s4mr3rjk2
· usgsa-s4mr3rjk0
· NK-WBFDgzuWWoaU4acgTHZvZy
· ofac-13115
· ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c
· NK-Ki3J4aUbmeX6haVcPC3j9o
· jp-eul-26e0c280ac772420015e169ee62c3bd28af0b9c5
· usgsa-s4mr3rjk4
For 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 | |
Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793 | Iran | |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Venezuela |
No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran | Iran |
P.O. Box 14669-56491, Tehran, Iran | - |
3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran | Iran |
Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674 | Iran |