Statements: Iran Marine Industrial Company (SADRA)

Canonical ID: NK-gt7bE9bV3Atm8FJGFgLmPy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressExclusive Road, Bushehr Grazjan Road, 5km, Bushehr, Iran, 75179197793enggb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
LegalEntity:addressSadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehranenggb_hmt_sanctionsgb-hmt-11954
Organization:address14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-3091-71
LegalEntity:addressZanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674enggb_hmt_sanctionsgb-hmt-11954
LegalEntity:address3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Tehran Irantw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
Organization:addressTehran, No. 3 Shafagh St. Dadman Blvd, Qods Square, Iranenggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:addressSadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iranau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
Organization:addressOffice E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracasengus_ofac_sdnofac-13115
Organization:addressSadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéranfrafr_tresor_gels_avoirfr-ga-1897
Organization:addressOffice E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuelaenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:addressSadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669-56491, Téhéran, Iranframc_fund_freezesmc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
LegalEntity:addressExclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793enggb_hmt_sanctionsgb-hmt-11954
Organization:addressShahrak Ghods, Tehran, Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:addressUrmia, Zanzabil Mountain Side, Shahid Kalantari Road 24 km, 4851758674, Iranenggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:addressP.O. Box 14669-56491, Tehran, Iranau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:addressOffice E-43 Torre E- Piso 4 Caracas Venezuelatw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
LegalEntity:addressP.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iranch_seco_sanctionsch-seco-9219
LegalEntity:addressNo. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehranenggb_hmt_sanctionsgb-hmt-11954
Organization:address3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehranengus_ofac_sdnofac-13115
LegalEntity:addressOffice E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracasenggb_hmt_sanctionsgb-hmt-11954
Company:addressNo. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iranpermidpermid-4296659990
Organization:address14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-3091-71
LegalEntity:addressTEHRAN, 3RD FLOOR AFTAB BUILDING, NO. 3 SHAFAGH STREET, DADMAN BLVD, PHASE 7, SHAHRAK GHODS P.O. BOX 14665-495, IRNengus_sam_exclusionsusgsa-s4mr3rjk0
Organization:addressBushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iranenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:addressEntityaddr-00f8c965c51e996b36aaf7705f5f1c2dbd3b2ba7be_fod_sanctionseu-fsf-eu-3091-71
Organization:addressEntityaddr-66316fdff3569539ff6e5ccf96f50ee22f0c28d9engus_ofac_sdnofac-13115
LegalEntity:addressEntityaddr-6446fefb8f3208038c79aeac9a48350907d4faf5ch_seco_sanctionsch-seco-9219
Organization:addressEntityaddr-00f8c965c51e996b36aaf7705f5f1c2dbd3b2ba7eu_fsfeu-fsf-eu-3091-71
LegalEntity:addressEntityaddr-2284264f85aaf791c18750b46dcec0e89fd34dd5enggb_hmt_sanctionsgb-hmt-11954
LegalEntity:addressEntityaddr-6747c53a7787fac7afb650070658df73ff739f4fenggb_hmt_sanctionsgb-hmt-11954
LegalEntity:addressEntityaddr-50e71ebb777b0df99014c8c82c618541334abe8cenggb_hmt_sanctionsgb-hmt-11954
LegalEntity:addressEntityaddr-e5a306c3cb36ba0fc1c7c63cb41c4ef2c3da2afaau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:addressEntityaddr-5f1afe362a368d4c7fd859e4b21486890ced0142enggb_hmt_sanctionsgb-hmt-11954
LegalEntity:addressEntityaddr-b5bb507f840cc6c3116a08277de16193050bf611au_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
Organization:addressEntityaddr-f4263bc9a33a5cbcc3ef9e3f6974752682e23663engus_ofac_sdnofac-13115
LegalEntity:addressEntityaddr-1d1bc9cf4d5b1441685e7dd84a44198699913260enggb_hmt_sanctionsgb-hmt-11954
LegalEntity:aliasSHERKATE SANATI DARYAI IRANtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
LegalEntity:aliasIRAN SHIP BUILDING CO.tw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
Organization:aliasIran Marine Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:aliasIRAN SADRAtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
Organization:aliasSADRAfrafr_tresor_gels_avoirfr-ga-1897
LegalEntity:aliasIran Marine Industry Co.au_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:aliasSADRAenggb_hmt_sanctionsgb-hmt-11954
Organization:aliasIran Marine Industry Co.enggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:aliasSherkate Sanati Daryai Iranjpnjp_meti_euljp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
LegalEntity:aliasSADRAau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
Organization:aliasIRAN SHIP BUILDING CO.engus_ofac_sdnofac-13115
Organization:aliasIRAN SADRAengus_ofac_sdnofac-13115
Organization:aliasSanati Daryaee Iranenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:aliasSADRAengus_ofac_sdnofac-13115
Organization:aliasSHERKATE SANATI DARYAI IRANengus_ofac_sdnofac-13115
Organization:aliasIRAN MARINE INDUSTRIAL COMPANY SSAengus_ofac_sdnofac-13115
LegalEntity:aliasIran Marine Industrial Company SSAjpnjp_meti_euljp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
LegalEntity:aliasSanati Daryaee Iranau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:aliasIMICOau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:aliasIran Marine Industrial Co.enggb_hmt_sanctionsgb-hmt-11954
LegalEntity:aliasIran Marine Industry Companyenggb_hmt_sanctionsgb-hmt-11954
LegalEntity:aliasIran Marine Industry Co.enggb_hmt_sanctionsgb-hmt-11954
Organization:aliasIran Marine Industrial Co.enggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:aliasIran Marine Industrial Companyenggb_hmt_sanctionsgb-hmt-11954
LegalEntity:alias(شركت صنعتي دريايي ايران (صدراenggb_hmt_sanctionsgb-hmt-11954
LegalEntity:aliasSanati Daryaee Iranenggb_hmt_sanctionsgb-hmt-11954
Organization:aliasSADRAframc_fund_freezesmc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
Organization:aliasIran Marine Industry Companyenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:aliasSADRAenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:aliasIran Marine Industries Co.IMICOenggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:aliasIran Marine Industries Co.IMICOenggb_hmt_sanctionsgb-hmt-11954
LegalEntity:aliasIran Marine Industrial Companyjpnjp_meti_euljp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
LegalEntity:aliasIran Marine Industries Company Coau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:aliasIran Ship Building Co.jpnjp_meti_euljp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
LegalEntity:aliasIRAN MARINE INDUSTRIAL COMPANY SSAtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
LegalEntity:aliasIran SADRAjpnjp_meti_euljp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
Company:countryirpermidpermid-4296659990
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1897
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Organization:countryirengus_ofac_sdnofac-13115
Organization:countryireu_fsfeu-fsf-eu-3091-71
LegalEntity:countryirch_seco_sanctionsch-seco-9219
LegalEntity:countryveenggb_hmt_sanctionsgb-hmt-11954
Organization:countryveengus_ofac_sdnofac-13115
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11954
Organization:countryirbe_fod_sanctionseu-fsf-eu-3091-71
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0076
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LegalEntity:countryirjpnjp_meti_euljp-eul-86a11cdd1e4442030d1ec494c3962894a774e387
LegalEntity:countryirtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjk1
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjk3
LegalEntity:createdAt2024-12-01au_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjk5
LegalEntity:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11954
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjk4
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjk2
LegalEntity:createdAt2012-03-28engus_sam_exclusionsusgsa-s4mr3rjk0
LegalEntity:createdAt2015-08-12ch_seco_sanctionsch-seco-9219
LegalEntity:emailweb@sadragroup.irenggb_hmt_sanctionsgb-hmt-11954
Organization:emailweb@sadragroup.irenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:id639c780afc3ef67c836dcfac7f701a02fc4524b5frafr_tresor_gels_avoirfr-ga-1897
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