Statements: Marine Industries

Canonical ID: NK-L6VxptnYB6ntLJwxPPaVWg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPasdaran Av., PO Box 19585/777, Tehranengus_ofac_sdnofac-15652
Organization:address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Aveenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:addressP.O. Box 19585/777, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:addressTehran, Pasdaran Avenue., Iranenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:addressP.O. Box 19585 348, Tehranenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressP.O. Box 19585 348, Tehran, Iranau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Aveenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressP.O. Box 19585/ 777, Tehran, Pasdaran Av., Iranch_seco_sanctionsch-seco-9277
Organization:addressTehran, Pasdaran Av., PO Box 19585/777, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1848-24
Organization:addressPasdaran Av., PO Box 19585/ 777, Téhéranfrafr_tresor_gels_avoirfr-ga-1787
Organization:addressPasdaran Ave., PO Box 19585 / 777, Téhéran : IRANframc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
Organization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1787
Organization:addressTehran, Pasdaran Av., PO Box 19585/777, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1848-24
Organization:address44 Sharif St. Hoveyzeh, Korramshahr, North Sohrevardi Aveenggb_coh_disqualifiedgb-coh-d7blj2of7a4nzfrv-gt-oktny-k
LegalEntity:addressTEHRAN, PASDARAN AV., PO BOX 19585/777, IRNengus_sam_exclusionsusgsa-s4mr479y0
LegalEntity:address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehranau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:addressPasdaran Avenue., Tehranenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressPasdaran Av. Tehran Irantw_shtctw-shtc-72e8ef43f1376d10195f5e5269f5dfa84513cd10
LegalEntity:addressP.O. Box 19585/777, Tehranenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressTEHRAN, PASDARAN AV., PO BOX 19585/777, IRNengus_sam_exclusionsusgsa-s4mrvs4y7
Organization:addressTehran, P.O. Box 19585 348, Iranenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:addressEntityaddr-9ce423b6d448f49953e8c8ca2d1c7a2cd84f996bau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:addressEntityaddr-b22a2c3a7c23ab100f975dcde55f85c2d544741fau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:addressEntityaddr-ec47f846709fcb2db6f0e77147576533f0ed5c41enggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressEntityaddr-1c5e4381e4684ce4510005f2ea4e0503494c45b4enggb_hmt_sanctionsgb-hmt-9106
Organization:addressEntityaddr-8571fa51c84b9db9c2a60028bc4886522e605aa4eu_fsfeu-fsf-eu-1848-24
LegalEntity:addressEntityaddr-414b64b6e5a4c5a1bef18cf73dc04e6b459bb2a2enggb_hmt_sanctionsgb-hmt-9106
Organization:addressEntityaddr-80f770b1918e0da716603dbb8bf42ef2a071abf2engus_ofac_sdnofac-15652
LegalEntity:addressEntityaddr-8762871796e841b13d69a3905b7e1f87ad1efe77ch_seco_sanctionsch-seco-9277
LegalEntity:addressEntityaddr-5b4f41d5d36f720474bfe5c37eed4057f5e7c2e9enggb_hmt_sanctionsgb-hmt-9106
Organization:addressEntityaddr-8571fa51c84b9db9c2a60028bc4886522e605aa4be_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:addressEntityaddr-df68464e6d818b9fc940a8f212928d74e93b1b6denggb_hmt_sanctionsgb-hmt-9106
Organization:aliasMarine Industries Group (MIG)frafr_tresor_gels_avoirfr-ga-1787
LegalEntity:aliasMarine Industries Organizationenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasNaval Industries Groupenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasIndústrias Marinhasporeu_fsfeu-fsf-eu-1848-24
Organization:aliasIndustries maritimesfraeu_fsfeu-fsf-eu-1848-24
Organization:aliasMarine Industries Groupeu_journal_sanctionseu-oj-0a42941087bd53af7a2732fbe3d5fa45be61dd1c
Organization:aliasMarine Industries Organisationeu_journal_sanctionseu-oj-0a42941087bd53af7a2732fbe3d5fa45be61dd1c
Organization:aliasIndustriji Marittimimlteu_fsfeu-fsf-eu-1848-24
Organization:aliasIndustrie nauticheitaeu_fsfeu-fsf-eu-1848-24
Organization:aliasZávod námořního průmysluceseu_fsfeu-fsf-eu-1848-24
Organization:aliasPomorska industrijaslveu_fsfeu-fsf-eu-1848-24
Organization:aliasIndustrias Marítimasspaeu_fsfeu-fsf-eu-1848-24
Organization:aliasNautical Industries Departmentenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:aliasShahid Joolaee Marine Industriesau_dfat_sanctionsau-dfat-7769-marine-industries
Organization:aliasNaval Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMarine Industries Organizationenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasDIO Marine Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMarine Industries Factoryenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMarine Industries Group (MIG)framc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
Organization:aliasNámorný priemyselslkeu_fsfeu-fsf-eu-1848-24
LegalEntity:aliasMarine Industries Organization (MIO)jpnjp_meti_euljp-eul-5ac3e782a8d5b2426715f1d69e782a87f159f814
LegalEntity:aliasMarine Industries Groupenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasShahid Goolaee Marine Industriesau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:aliasMarine Industries Organization (MIO)au_dfat_sanctionsau-dfat-7769-marine-industries
Organization:aliasMIOenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMarine Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMIOeu_journal_sanctionseu-oj-0a42941087bd53af7a2732fbe3d5fa45be61dd1c
Organization:aliasMarine Industries Organisation (MIO)framc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
Organization:aliasMarine Industries Organisation (MIO)frafr_tresor_gels_avoirfr-ga-1787
LegalEntity:aliasMIOenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasMIGeu_journal_sanctionseu-oj-0a42941087bd53af7a2732fbe3d5fa45be61dd1c
Organization:aliasOffshore Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:aliasDIO Marine Industries Groupenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasIndustries maritimesfrabe_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:aliasNautical Industries Departmentenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasDIO Marine Industries Groupau_dfat_sanctionsau-dfat-7769-marine-industries
Organization:aliasIndústrias Marinhasporbe_fod_sanctionseu-fsf-eu-1848-24
Organization:aliasNámorný priemyselslkbe_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:aliasMarine Industries Factoryenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasPomorska industrijaslvbe_fod_sanctionseu-fsf-eu-1848-24
Organization:aliasIndustrie nauticheitabe_fod_sanctionseu-fsf-eu-1848-24
Organization:aliasIndustrias Marítimasspabe_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:aliasMarine Industries Group (MIG)ch_seco_sanctionsch-seco-9277
Organization:aliasIndustriji Marittimimltbe_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:aliasMarine Industries Organisation (MIO)ch_seco_sanctionsch-seco-9277
LegalEntity:aliasOffshore Industries Groupenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasZávod námořního průmyslucesbe_fod_sanctionseu-fsf-eu-1848-24
Organization:countryireu_fsfeu-fsf-eu-1848-24
LegalEntity:countryirjpnjp_meti_euljp-eul-5ac3e782a8d5b2426715f1d69e782a87f159f814
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr479y0
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:countryirengext_us_ofac_press_releasesNK-L6VxptnYB6ntLJwxPPaVWg
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4y7
LegalEntity:countryirtw_shtctw-shtc-72e8ef43f1376d10195f5e5269f5dfa84513cd10
Organization:countryirbe_fod_sanctionseu-fsf-eu-1848-24
Organization:countryirengus_ofac_sdnofac-15652
LegalEntity:countryirch_seco_sanctionsch-seco-9277
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y7
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-9277
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:createdAt2007-04-24enggb_hmt_sanctionsgb-hmt-9106
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479y0
LegalEntity:emailinfo@irmig.irenggb_hmt_sanctionsgb-hmt-9106
Organization:emailinfo@irmig.irenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:id3bc6a62948c0cd3acbcfd7a73fa6ab33e5fe2d74jpnjp_meti_euljp-eul-5ac3e782a8d5b2426715f1d69e782a87f159f814
LegalEntity:ida851f223d6c426482e423bcf2c5978197a49285benggb_hmt_sanctionsgb-hmt-9106
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