Statements: Iran Marine Industrial Company (SADRA)

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:idfdec9f11fe12c347a10227b97add9dc01a50f341gb_fcdo_sanctionsgb-fcdo-inu0076
Company:jurisdictionirpermidpermid-4296659990
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-3091-71
LegalEntity:modifiedAt2024-08-16ch_seco_sanctionsch-seco-9219
LegalEntity:modifiedAt2022-03-04gb_hmt_sanctionsgb-hmt-11954
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-3091-71
LegalEntity:nameIran Marine Industrial Company (SADRAca_dfatd_sema_sanctionsca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c
Organization:nameIran Marine Industrial Companyframc_fund_freezesmc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
Organization:nameIRAN MARINE INDUSTRIAL COMPANY, SADRAus_trade_cslofac-13115
LegalEntity:nameIran Marine Industrial Company (SADRA)engjp_meti_euljp-eul-10bcd9aeeea279e98eef4ea0ddd2e6ed9e224253
LegalEntity:nameIran Marine Industrial Companyau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:nameIran Marine Industrial Company (SADRA)enggb_hmt_sanctionsgb-hmt-11954
Organization:nameIRAN MARINE INDUSTRIAL COMPANY, SADRAengus_ofac_sdnofac-13115
Organization:nameIran Marine Industrial Companyfrafr_tresor_gels_avoirfr-ga-1897
Organization:nameIRAN MARINE INDUSTRIAL COMPANY (SADRA)enggb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
LegalEntity:nameIRAN MARINE INDUSTRIAL COMPANY SSAengus_sam_exclusionsusgsa-s4mr3rjk1
LegalEntity:nameIRAN MARINE INDUSTRIAL COMPANY, SADRAengus_sam_exclusionsusgsa-s4mr3rjk0
LegalEntity:nameIRAN SADRAengus_sam_exclusionsusgsa-s4mr3rjk2
LegalEntity:nameIRAN SHIP BUILDING CO.engus_sam_exclusionsusgsa-s4mr3rjk4
LegalEntity:nameIRAN MARINE INDUSTRIAL COMPANY, SADRAtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
LegalEntity:nameSHERKATE SANATI DARYAI IRANengus_sam_exclusionsusgsa-s4mr3rjk3
Company:nameIran Marine Industrial Copermidpermid-4296659990
Organization:nameIran Marine Industrial Company (SADRA)enggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:nameSADRAengeu_fsfeu-fsf-eu-3091-71
Organization:nameIran Marine Industrial Companyengeu_fsfeu-fsf-eu-3091-71
LegalEntity:nameIran Marine Industrial Company (SADRA)ch_seco_sanctionsch-seco-9219
Organization:nameSADRAengbe_fod_sanctionseu-fsf-eu-3091-71
Organization:nameIran Marine Industrial Companyengbe_fod_sanctionseu-fsf-eu-3091-71
Organization:nameSADRAbe_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
Organization:nameIran Marine Industrial Companybe_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
Organization:nameIráni Tengerészeti Ipari Vállalatbe_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
Organization:nameCuideachta Thionsclaíoch Mara na hIaráinebe_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
Organization:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
Organization:notesProvides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas fieldengeu_fsfeu-fsf-eu-3091-71
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO.)engus_sam_exclusionsusgsa-s4mr3rjk5
LegalEntity:notesEffectively 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_sanctionsch-seco-9219
Organization:notesProvides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas fieldengbe_fod_sanctionseu-fsf-eu-3091-71
Organization:notesProvides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas fieldbe_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, SADRA)engus_sam_exclusionsusgsa-s4mr3rjk4
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)engus_sam_exclusionsusgsa-s4mr3rjk2
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)engus_sam_exclusionsusgsa-s4mr3rjk0
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)engus_sam_exclusionsusgsa-s4mr3rjk1
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY, SADRA, IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, IRAN SHIP BUILDING CO., SADRA)engus_sam_exclusionsusgsa-s4mr3rjk3
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
Organization:notesContrôlée de fait par Khatam al-Anbiya Construction Headquarters (KAA), qui est désignée comme étant une société de l’IRGC. Fournit un appui au gouvernement de l’Iran au travers des activités qu’elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Pars.frafr_tresor_gels_avoirfr-ga-1897
Company:permId4296659990permidpermid-4296659990
Company:phone98218079090permidpermid-4296659990
Organization:phone(021)83362000-88079090gb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:phone(021)83362000-88079090gb_hmt_sanctionsgb-hmt-11954
Organization:phone88073118-88575260gb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:phone88073118-88575260gb_hmt_sanctionsgb-hmt-11954
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1897
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3091-71
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
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