Statements: INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN

Canonical ID: NK-cqR2wdUAunTFP5cKMkXrjD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameINDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANenggb_fcdo_sanctionsgb-fcdo-inu0359
Organization:nameINDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATIONenggb_fcdo_sanctionsgb-fcdo-inu0359
Organization:nameIndustrial Development & Renovation Organizationfrafr_tresor_gels_avoirfr-ga-8474
Organization:nameIDROenggb_fcdo_sanctionsgb-fcdo-inu0359
LegalEntity:nameIndustrial Development & Renovation Organizationeu_journal_sanctionseu-oj-35587190301b03736995e3f466d1653dc26d0ac1
Organization:nameINDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANus_trade_cslofac-11643
Organization:nameIndustrial Development & Renovation Organizationengeu_fsfeu-fsf-eu-13736-59
LegalEntity:nameINDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRANenggb_hmt_sanctionsgb-hmt-11197
Organization:nameIndustrial Development & Renovation Organizationframc_fund_freezesmc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316
Organization:nameIDROengeu_fsfeu-fsf-eu-13736-59
Organization:nameIRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0359
LegalEntity:nameIRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANYengus_sam_exclusionsusgsa-s4mr3r5q2
LegalEntity:nameIRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANYengus_sam_exclusionsusgsa-s4mr3r5pz
Organization:nameIRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0359
LegalEntity:notes(also IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)engus_sam_exclusionsusgsa-s4mr3r5py
LegalEntity:notes(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)engus_sam_exclusionsusgsa-s4mr3r5q1
Organization:notesIndustrial Development & Renovation Organization est un organe gouvernemental chargé de promouvoir l’industrialisation de l’Iran. Elle concourt aux programmes nucléaires et balistiques et fournit un appui au secteur industriel iranien. Par conséquent, Industrial Development & Renovation Organization participe aux activités de prolifération nucléaire de l’Iran et elle est détenue ou contrôlée par le gouvernement iranien et fournit un appui à ce dernier.frafr_tresor_gels_avoirfr-ga-8474
Organization:notesall offices worldwideengus_ofac_sdnofac-11643
LegalEntity:notes(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)engus_sam_exclusionsusgsa-s4mr3r5q0
LegalEntity:notes(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN, IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY)engus_sam_exclusionsusgsa-s4mr3r5pz
LegalEntity:notes(also INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN, IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO, SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN)engus_sam_exclusionsusgsa-s4mr3r5q2
Organization:notesDate d’enregistrement : 1967framc_fund_freezesmc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316
Organization:notesThe Industrial Development and Renovation Organisation is a government body responsible for acceleration of Iran’s industrialisation. It is involved in the nuclear and missile programmes and provides support to the Iranian industrial sector. Therefore, the Industrial Development and Renovation Organisation is owned or controlled by and supports the Government of Iran.engeu_fsfeu-fsf-eu-13736-59
LegalEntity:phone+982122044101-9enggb_hmt_sanctionsgb-hmt-11197
Organization:phone+982122044101-9enggb_fcdo_sanctionsgb-fcdo-inu0359
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Organization:programIdUS-IRANengus_ofac_sdnofac-11643
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8474
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Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13736-59
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0359
Organization:registrationNumber-eu_fsfeu-fsf-eu-13736-59
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11643engus_ofac_sdnofac-11643
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8474frafr_tresor_gels_avoirfr-ga-8474
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-35587190301b03736995e3f466d1653dc26d0ac1
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Organization:topicssanctioneu_fsfeu-fsf-eu-13736-59
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8474
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0359
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Organization:topicssanctionus_trade_cslofac-11643
Organization:topicssanctionframc_fund_freezesmc-freezes-44aa2d64990ea8861f7f326cdcb71e07240e3316
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LegalEntity:weakAliasIDROengus_sam_exclusionsusgsa-s4mr3r5q0
LegalEntity:website https://en.idro.ir/enggb_hmt_sanctionsgb-hmt-11197
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