Statements: Iran Marine Industrial Company (SADRA)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-3091-71
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11954
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1897
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-9219
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WLXIo-0UNzb-I7KF6o_t0MPmsfcgb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
Company:sourceUrl https://permid.org/1-4296659990permidpermid-4296659990
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1897fr_tresor_gels_avoirfr-ga-1897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13115us_ofac_sdnofac-13115
Company:statusActivepermidpermid-4296659990
LegalEntity:topicsexport.controltw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3091-71
Organization:topicssanctionus_ofac_sdnofac-13115
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjk2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjk5
Organization:topicssanctionbe_fod_sanctionsbe-fod-bdd2a6cbe493415d5350e0164ea937af1fd4a422
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-11954
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0076
Organization:topicssanctioneu_fsfeu-fsf-eu-3091-71
LegalEntity:topicssanctionch_seco_sanctionsch-seco-9219
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1897
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2060-iran-marine-industrial-company
LegalEntity:topicssanctionjp_meti_euljp-eul-10bcd9aeeea279e98eef4ea0ddd2e6ed9e224253
Organization:topicssanctionmc_fund_freezesmc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
Organization:topicssanctionus_trade_cslofac-13115
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjk4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjk1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjk3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rjk0
LegalEntity:uniqueEntityIdG9FQKZ8LN775engus_sam_exclusionsusgsa-s4mr3rjk3
LegalEntity:uniqueEntityIdXRUXHUULFFL9engus_sam_exclusionsusgsa-s4mr3rjk2
LegalEntity:uniqueEntityIdCRRKXMCPJP33engus_sam_exclusionsusgsa-s4mr3rjk5
LegalEntity:uniqueEntityIdF8EUZLFB5C35engus_sam_exclusionsusgsa-s4mr3rjk4
LegalEntity:uniqueEntityIdYF42B26U53W7engus_sam_exclusionsusgsa-s4mr3rjk0
LegalEntity:uniqueEntityIdE84JNANH2T74engus_sam_exclusionsusgsa-s4mr3rjk1
Organization:weakAliasIran Marine Industry Companyenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:weakAliasIran Marine Industry Co.enggb_fcdo_sanctionsgb-fcdo-inu0076
LegalEntity:weakAliasSADRAtw_shtctw-shtc-2e4419b109eb31bfe5b8e3ab725844bd2a07bdaf
Organization:weakAliasSADRAenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:weakAliasSanati Daryaee Iranenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:weakAliasIran Marine Industrial Co.enggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:weakAliasIran Marine Industries Co.IMICOenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:weakAliasIran Marine Industries Companyenggb_fcdo_sanctionsgb-fcdo-inu0076
Organization:website http://www.sadra.ir/us_ofac_sdnofac-13115
LegalEntity:website http://www.sadra.ir/gb_hmt_sanctionsgb-hmt-11954
Organization:website http://www.sadra.ir/gb_fcdo_sanctionsgb-fcdo-inu0076
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting