Statements: Iran Marine Industrial Company (SADRA)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also IRAN MARINE INDUSTRIAL COMPANY SSA, IRAN SADRA, SHERKATE SANATI DARYAI IRAN, IRAN SHIP BUILDING CO., SADRA)engus_sam_exclusionsusgsa-s4mr3rjk0
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
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
Company:permId4296659990permidpermid-4296659990
Organization:phone88073118-88575260enggb_fcdo_sanctionsgb-fcdo-inu0076
Company:phone98218079090permidpermid-4296659990
LegalEntity:phone(021)83362000-88079090enggb_hmt_sanctionsgb-hmt-11954
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1897
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LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9219
Organization:programIdUS-IRANengus_ofac_sdnofac-13115
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3091-71
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0076
Company:sourceUrl https://permid.org/1-4296659990permidpermid-4296659990
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WLXIo-0UNzb-I7KF6o_t0MPmsfcenggb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13115engus_ofac_sdnofac-13115
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1897frafr_tresor_gels_avoirfr-ga-1897
Company:statusActivepermidpermid-4296659990
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Organization:topicssanctioneu_fsfeu-fsf-eu-3091-71
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Organization:topicssanctionus_trade_cslofac-13115
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Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
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Organization:topicssanctionengus_ofac_sdnofac-13115
LegalEntity:uniqueEntityIdE84JNANH2T74engus_sam_exclusionsusgsa-s4mr3rjk1
LegalEntity:uniqueEntityIdYF42B26U53W7engus_sam_exclusionsusgsa-s4mr3rjk0
LegalEntity:uniqueEntityIdCRRKXMCPJP33engus_sam_exclusionsusgsa-s4mr3rjk5
LegalEntity:uniqueEntityIdG9FQKZ8LN775engus_sam_exclusionsusgsa-s4mr3rjk3
LegalEntity:uniqueEntityIdXRUXHUULFFL9engus_sam_exclusionsusgsa-s4mr3rjk2
LegalEntity:uniqueEntityIdF8EUZLFB5C35engus_sam_exclusionsusgsa-s4mr3rjk4
LegalEntity:weakAliasSADRAtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
LegalEntity:website http://www.sadra.ir/enggb_hmt_sanctionsgb-hmt-11954
Organization:website http://www.sadra.ir/engus_ofac_sdnofac-13115
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