Statements: Iran Marine Industrial Company (SADRA)

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran	ch_seco_sanctions	`ch-seco-9219`	2024-11-12
`LegalEntity:addressEntity`	`addr-6446fefb8f3208038c79aeac9a48350907d4faf5`	ch_seco_sanctions	`ch-seco-9219`	2023-07-26
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-9219`	2023-04-20
`LegalEntity:createdAt`	2015-08-12	ch_seco_sanctions	`ch-seco-9219`	2023-04-20
`LegalEntity:id`	677e2d71f70742c03152b968c949077bffc80378	ch_seco_sanctions	`ch-seco-9219`	2025-05-15
`LegalEntity:modifiedAt`	2024-08-16	ch_seco_sanctions	`ch-seco-9219`	2024-08-16
`LegalEntity:name`	Iran Marine Industrial Company (SADRA)	ch_seco_sanctions	`ch-seco-9219`	2023-04-20
`LegalEntity:notes`	Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.	ch_seco_sanctions	`ch-seco-9219`	2024-08-16
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-9219`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-9219`	2025-03-26