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Iran Marine Industrial Company

Sanctioned entity

Iran Marine Industrial Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN MARINE INDUSTRIAL COMPANY, SADRA · Iran Marine Industrial Co · Iran Marine Industrial Company · Iran Marine Industrial Company (SADRA) · SADRA				[sources]
Other name	(شركت صنعتي دريايي ايران (صدرا · IMICO · IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN SADRA · IRAN SHIP BUILDING CO. · 9 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran · Venezuela				[sources]
Registration number	not available				[sources]
E-Mail	web@sadragroup.ir				[sources]
PermID	`4296659990`				[sources]
Phone	(1) (021)83362000-88079090 (2) 88073118-88575260 · 98218079090				[sources]
Website	www.sadra.ir				[sources]
Status	Active				[sources]
Address	3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran · No. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iran · Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-18	First seen	2022-04-27

Descriptions

Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.

— Belgian Financial Sanctions, 2023-04-20

Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as 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, 2023-04-20

Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.

— EU Financial Sanctions Files (FSF), 2023-04-20

contrôlée de fait par Sepanir Oil & Gas Energy Engineering Company désignée par l'UE 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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas	Venezuela
Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia	Iran
P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran	Iran
Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr	Iran
Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran · Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran, P.O. Box 14669-56491, Tehran, Iran · Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran · Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491, IRAN (ISLAMIC REPUBLIC OF)	Iran
3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran	Iran
No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran	Iran
Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas	Venezuela

Owners
Owner	Percentage held	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2015/1001 du 25/06/2015 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012 (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	IRN	2015-06-27	-
Federal Public Service Finance	IRN	2015-06-27	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2015-08-13	-
Global Affairs Canada	Iran	-	-

Data sources

French Freezing of Assets6,261

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

Australian Sanctions Consolidated List4,063

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)

Belgian Financial Sanctions6,313

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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)6,049

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/Embargoes8,017

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)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ch-seco-9219 · gb-hmt-11954 · NK-Ki3J4aUbmeX6haVcPC3j9o · fr-ga-1897 · au-dfat-2060-iran-marine-industrial-company · eu-fsf-eu-3091-71 · ca-sema-iran-1-104 · permid-4296659990 · NK-WBFDgzuWWoaU4acgTHZvZy · ca-sema-1-104-ir-iran-marine-industrial-company-sadra · ofac-13115

For experts: raw data explorer

Factsheet Descriptions Data sources

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