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Qeshm Madkandaloo Shipbuilding Cooperative Co

Debarred entity · Export controlled · Sanctioned entity

Qeshm Madkandaloo Shipbuilding Cooperative Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Qeshm Madkandaloo Shipbuilding Cooperative Co				[sources]
Alias	Mad Kandalu Company · Mad Kandalu Shipbuilding Cooperative · Mad Kandalu Shipbuilding Cooperative Qeshm · Madkandalou Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Unique Entity ID	`YCHBL5XHECL5`				[sources]
Website	www.madkandaloo.com				[sources]
Status	not available				[sources]
Address	QESHM ISLAND · Qeshm Island · Qeshm Island Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
Qeshm Island	Iran

Linked from
Subject	Role	Start date	End date
Resit Tavan Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,519

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

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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

United States · GSA

Source data IDs: jp-eul-305e623272a0b7418d9a8140bbc8624ee6c3a076 · tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720 · jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7 · tw-shtc-d59bd97323a52149f903b3d1b80317a9396cc188 · ofac-22694 · usgsa-s4mr6hn2c

For experts: raw data explorer

Factsheet Data sources

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