Statements: Marine Industries

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

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LegalEntity:incorporationDate1996ch_seco_sanctionsch-seco-9277
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Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1787
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LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-9106
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Organization:modifiedAt2012-03-23eu_fsfeu-fsf-eu-1848-24
Organization:modifiedAt2012-03-23be_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:nameMARINE INDUSTRIES ORGANIZATIONtw_shtctw-shtc-72e8ef43f1376d10195f5e5269f5dfa84513cd10
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Organization:nameMarine Industriesenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:nameMarine Industrieseu_fsfeu-fsf-eu-1848-24
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Organization:nameMarine Industries Organizationengext_us_ofac_press_releasesNK-L6VxptnYB6ntLJwxPPaVWg
LegalEntity:nameMARINE INDUSTRIESau_dfat_sanctionsau-dfat-7769-marine-industries
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Organization:nameMarine Industriesbe_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:nameMarine Industriesenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:nameMarine Industriesch_seco_sanctionsch-seco-9277
Organization:nameMARINE INDUSTRIESenggb_coh_disqualifiedgb-coh-d7blj2of7a4nzfrv-gt-oktny-k
LegalEntity:nameMarine Industries Organization (MIOca_dfatd_sema_sanctionsca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc
Organization:notesLieu d’enregistrement: Téhéran : IRAN Date d’enregistrement: 1996 Principal établissement: IRAN Entités associées: Organisation des industries de la défense (DIO), ministère de la défense et de la logistique des forces armées (MODAFL)framc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-d7blj2of7a4nzfrv-gt-oktny-k
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:notesSubsidiary of the DIO.au_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:notesAssociated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL)ch_seco_sanctionsch-seco-9277
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-9277
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-9277
Organization:notesEntités associées: Organisation des industries de la défense (DIO), ministère de la défense et de la logistique des forces armées (MODAFL) - Marine Industries est une filiale de l’Organisation des industries de la défense (DIO), inscrite sur la liste de l’UE, elle-même filiale du ministère de la défense et de la logistique des forces armées (MODAFL), inscrite sur la liste de l’UE. Marine Industries participe à la dimension maritime du programme iranien de missiles, notamment en construisant des navires capables de transporter et de lancer des missiles offensifs. Marine Industries est donc une entité concourant aux activités nucléaires ou de missiles balistiques et une entité appuyant le gouvernement de l’Iran.frafr_tresor_gels_avoirfr-ga-1787
LegalEntity:notesMarine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles. Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-9277
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Organization:phone88767093enggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1848-24
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