Statements: Iran Marine Industrial Company (SADRA)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3e3d37ad87170d5905c199bb6b8ee0def2605436	eng	gb_coh_disqualified	`gb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc`	2025-04-16
`Company:id`	b2c26eeb36cd3ebbe35700d4b436cfe896e7461a		permid	`permid-4296659990`	2023-11-20
`Organization:id`	a34e67da5e54fea79e67ba180171ddc9e4f9c2f3		be_fod_sanctions	`eu-fsf-eu-3091-71`	2025-05-16
`LegalEntity:id`	1c0cfac9f23de3109aac965a12a1f8b81db2dc6a		tw_shtc	`tw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf`	2025-11-12
`LegalEntity:id`	821daca365fa727c9d3069015662a9bdd77de7fc	eng	us_sam_exclusions	`usgsa-s4mr3rjk1`	2025-07-23
`LegalEntity:id`	64f5cdc2858254df7958647666eb69d815fa6649	eng	us_sam_exclusions	`usgsa-s4mr3rjk0`	2025-07-23
`LegalEntity:id`	526b72ac8d7e0ff7177d828f3376ba9dfc45cf4f	eng	us_sam_exclusions	`usgsa-s4mr3rjk2`	2025-07-23
`LegalEntity:id`	c6a677c0625141b3da02dc521fa9996d7d7c88ec	eng	us_sam_exclusions	`usgsa-s4mr3rjk4`	2025-07-23
`LegalEntity:id`	b368abe4fbd6c438146a021a5a1fe0994218471b		ca_dfatd_sema_sanctions	`ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c`	2025-05-19
`LegalEntity:id`	1cc7091206b604ba6179a3654694e43e5a7795ee	eng	us_sam_exclusions	`usgsa-s4mr3rjk5`	2025-07-23
`LegalEntity:id`	f6b55be9dd654d8fa3c2f1bd056ef89c8d11f45e	eng	us_sam_exclusions	`usgsa-s4mr3rjk3`	2025-07-23
`Organization:id`	bc7903ed4987334dddc71063027c56f7336f06e4		us_trade_csl	`ofac-13115`	2024-05-07
`Organization:id`	639c780afc3ef67c836dcfac7f701a02fc4524b5	fra	fr_tresor_gels_avoir	`fr-ga-1897`	2025-05-30
`Organization:id`	3e9f0942513d1c0069e6d3d0dbfe6ab51b8baa99	fra	mc_fund_freezes	`mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65`	2024-08-14
`LegalEntity:id`	18c99710cba43e1ae2eccff21df840cd53ec89a8		au_dfat_sanctions	`au-dfat-2060-iran-marine-industrial-company`	2025-11-06
`LegalEntity:id`	dc6774e2a2dacf019165b0e9b2eba381d0a8e198	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	34d582c9b75fddc82867b233c0e937630bd062ba	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	2bf42a205a2f232a987e5567e604bc0891c7b243	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	9144b12c13995b060507b83c10823d8358644c9e	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	1afec5bf28a27a9b48fd361ba0c4d51c40546d7b	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	b8172a3e65b3d9a8fe48059cd16a93490323456d	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	9d2160609ae59286ea38f500c86588f7460dced9	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	468b5a51669d8fdaba0cdab434ebf96c0ce9ec75	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	82da71b9e62d6d59e475f387f08695373304ab30	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	01da56cf21a4d2ca956095761a66038bf8af1073	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	8c7ea1910c64720b7da6b6d58dfa0aa10d5fe033	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	9732e21e21b6e914e294ab14ef1b27a875d56181	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	75ce86f31f12986ff1af762e431f0829970520b5	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	bc4e929fafeafc85dfc26b7ae0a4ccb22eaf2de2	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	4b0cf9365610529b0703d0810175a39ad8f3b4b1	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	949fe537f136298b9d675d62550699a0f2496283	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	e27594420f3f9d41e6dfd0f6e266c57ecc87a882	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	7f2a36c3c700844c056b0b46bbe5c45487b60f40	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	59850ea830ee546fc7233e12cb56f278a1188409	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	5993f0735e8c60c08fd57db84192a1a944f9a74d	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	1a96f46391e9c971ef4edf3fb715b5bf56a25b37	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	46e6ba615253ce7daf8043c27803d576852444ad	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	3cca37a37ce44bf22eb4fc2757e5776188e4b384	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	00fe6b8c6af515a9289315b31c47d6d3c25ddbe1	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	465670f646ee02b8b320dfd7e61b6f3ff82f0720	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	991844d93ad934ba7e766f0b736a84b0afbb1e90	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	a28394119e170ea8c80088e9ed3bc22587815a4b	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	d6bab9a736f3b8c8ab2eac3afc855c246fab3ad7	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	c32772ea33ce9cdf27b0ee4355a74d12ebf33b9a	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	a119d441b605c9cfa2d1513d9f21dc3d931f4db7	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	677e2d71f70742c03152b968c949077bffc80378		ch_seco_sanctions	`ch-seco-9219`	2025-05-15
`LegalEntity:id`	9a71125fa90c1d21dc7606284d56090a37d68732	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	6a36fd79952842237e2e9745b469ffef9fda1d82	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	3e7ddbea2c1fd4d7e3348409df0bb25cca28330c	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	df6a993fb92285bf929a40e77364bc37893b8a50	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	eb92e198440ab60cf3b222f48ed8580d5ce0a23f	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	16383fd2e81a97210ae0209fe3f5c0834f8d6490	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	dcccfda1b38cc629968c99f8ca26257be43a2546	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	cf9c3bfb2ef3fd5922178b63d23da53639c2859e	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	6639295423de43f102d3c654f553d94e8d63ce38	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`LegalEntity:id`	898473923c3e67ed008d671d824f09555f61c4c4	eng	gb_hmt_sanctions	`gb-hmt-11954`	2025-07-28
`Organization:id`	2b1c249796e80e32972010ced743d609d238a85a	eng	us_ofac_sdn	`ofac-13115`	2025-06-02
`Organization:id`	9eed002793933d435bdc3fc62c011ea51e2c349f	eng	gb_fcdo_sanctions	`gb-fcdo-inu0076`	2025-05-21
`Organization:id`	c3bd9e985569cbd9b48d021945443f704e313085		eu_fsf	`eu-fsf-eu-3091-71`	2025-05-16
`Company:jurisdiction`	ir		permid	`permid-4296659990`	2023-11-20
`Organization:modifiedAt`	2024-07-30		eu_fsf	`eu-fsf-eu-3091-71`	2025-05-13
`Organization:modifiedAt`	2024-07-30		be_fod_sanctions	`eu-fsf-eu-3091-71`	2025-05-13
`LegalEntity:modifiedAt`	2022-03-04	eng	gb_hmt_sanctions	`gb-hmt-11954`	2024-10-14
`LegalEntity:modifiedAt`	2024-08-16		ch_seco_sanctions	`ch-seco-9219`	2024-08-16
`Organization:name`	Cuideachta Thionsclaíoch Mara na hIaráine		eu_fsf	`eu-fsf-eu-3091-71`	2024-08-21
`Organization:name`	Iráni Tengerészeti Ipari Vállalat	hun	eu_fsf	`eu-fsf-eu-3091-71`	2024-08-21
`Organization:name`	Iran Marine Industrial Company	eng	eu_fsf	`eu-fsf-eu-3091-71`	2023-04-20
`LegalEntity:name`	IRAN MARINE INDUSTRIAL COMPANY, SADRA	eng	us_sam_exclusions	`usgsa-s4mr3rjk0`	2024-06-14
`Organization:name`	Iran Marine Industrial Company	eng	be_fod_sanctions	`eu-fsf-eu-3091-71`	2023-04-20
`Organization:name`	SADRA	eng	eu_fsf	`eu-fsf-eu-3091-71`	2023-04-20
`LegalEntity:name`	SADRA	eng	us_sam_exclusions	`usgsa-s4mr3rjk5`	2024-06-14
`Organization:name`	Iráni Tengerészeti Ipari Vállalat	hun	be_fod_sanctions	`eu-fsf-eu-3091-71`	2024-08-23
`Organization:name`	SADRA	eng	be_fod_sanctions	`eu-fsf-eu-3091-71`	2023-04-20
`Organization:name`	Cuideachta Thionsclaíoch Mara na hIaráine		be_fod_sanctions	`eu-fsf-eu-3091-71`	2024-08-23
`Organization:name`	IRAN MARINE INDUSTRIAL COMPANY (SADRA)	eng	gb_coh_disqualified	`gb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc`	2025-04-11
`LegalEntity:name`	Iran Marine Industrial Company (SADRA)	eng	jp_meti_eul	`jp-eul-10bcd9aeeea279e98eef4ea0ddd2e6ed9e224253`	2025-10-22
`LegalEntity:name`	IRAN SHIP BUILDING CO.	eng	us_sam_exclusions	`usgsa-s4mr3rjk4`	2024-06-14
`Company:name`	Iran Marine Industrial Co		permid	`permid-4296659990`	2023-11-20
`LegalEntity:name`	SHERKATE SANATI DARYAI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3rjk3`	2024-06-14
`Organization:name`	IRAN MARINE INDUSTRIAL COMPANY, SADRA		us_trade_csl	`ofac-13115`	2024-05-07
`LegalEntity:name`	IRAN MARINE INDUSTRIAL COMPANY SSA	eng	us_sam_exclusions	`usgsa-s4mr3rjk1`	2024-06-14
`Organization:name`	Iran Marine Industrial Company	fra	fr_tresor_gels_avoir	`fr-ga-1897`	2023-04-20
`Organization:name`	Iran Marine Industrial Company (SADRA)	eng	gb_fcdo_sanctions	`gb-fcdo-inu0076`	2024-05-09
`LegalEntity:name`	IRAN SADRA	eng	us_sam_exclusions	`usgsa-s4mr3rjk2`	2024-06-14
`Organization:name`	IRAN MARINE INDUSTRIAL COMPANY, SADRA	eng	us_ofac_sdn	`ofac-13115`	2023-04-20
`Organization:name`	Iran Marine Industrial Company	fra	mc_fund_freezes	`mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65`	2024-08-14
`LegalEntity:name`	Iran Marine Industrial Company		au_dfat_sanctions	`au-dfat-2060-iran-marine-industrial-company`	2022-04-27
`LegalEntity:name`	Iran Marine Industrial Company (SADRA)		ch_seco_sanctions	`ch-seco-9219`	2023-04-20
`LegalEntity:name`	Iran Marine Industrial Company (SADRA)	eng	gb_hmt_sanctions	`gb-hmt-11954`	2023-04-20
`LegalEntity:name`	IRAN MARINE INDUSTRIAL COMPANY, SADRA		tw_shtc	`tw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf`	2025-08-09
`LegalEntity:name`	Iran Marine Industrial Company (SADRA		ca_dfatd_sema_sanctions	`ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c`	2025-03-03
`LegalEntity:notes`	(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO.)	eng	us_sam_exclusions	`usgsa-s4mr3rjk5`	2025-07-23
`LegalEntity:notes`	(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, SADRA)	eng	us_sam_exclusions	`usgsa-s4mr3rjk4`	2025-07-23
`LegalEntity:notes`	(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, IRAN SHIP BUILDING CO., SADRA)	eng	us_sam_exclusions	`usgsa-s4mr3rjk3`	2025-07-23
`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:notes`	(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)	eng	us_sam_exclusions	`usgsa-s4mr3rjk2`	2025-07-23
`Organization:notes`	Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field	eng	eu_fsf	`eu-fsf-eu-3091-71`	2024-11-21
`LegalEntity:notes`	(also IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)	eng	us_sam_exclusions	`usgsa-s4mr3rjk0`	2025-07-23
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-inu0076`	2025-04-09
`LegalEntity:notes`	(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)	eng	us_sam_exclusions	`usgsa-s4mr3rjk1`	2025-07-23

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