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Iran Marine Industrial Company (SADRA)

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameCuideachta Thionsclaíoch Mara na hIaráine · IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN MARINE INDUSTRIAL COMPANY, SADRA · IRAN SADRA · IRAN SHIP BUILDING CO. · 7 more...[sources]
Other name(شركت صنعتي دريايي ايران (صدرا · IMICO · Iran Marine Industrial Co. · Iran Marine Industrial Company · Iran Marine Industrial Company SSA · 10 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran · Venezuela[sources]
E-Mailweb@sadragroup.ir[sources]
PermID4296659990[sources]
Phone(021)83362000-88079090 · 88073118-88575260 · 98218079090[sources]
Registration numbernot available[sources]
Unique Entity IDCRRKXMCPJP33 · E84JNANH2T74 · F8EUZLFB5C35 · G9FQKZ8LN775 · XRUXHUULFFL9 · 1 more...[sources]
Websitewww.sadra.ir[sources]
StatusActive[sources]
Address14669- 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 · 18 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)

US SAM Procurement Exclusions,

(also IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)

US SAM Procurement Exclusions,

(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)

US SAM Procurement Exclusions,

(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, SADRA)

US SAM Procurement Exclusions,

(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO.)

US SAM Procurement Exclusions,

(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, IRAN SHIP BUILDING CO., SADRA)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Japan METI End User List746

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

Japan · METI

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,222

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,628

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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


Source data IDs: 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

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