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Canonical ID: NK-gt7bE9bV3Atm8FJGFgLmPy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Contrôlée 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. | fra | fr_tresor_gels_avoir | fr-ga-1897 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-wlxio-0unzb-i7kf6o-t0mpmsfc | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
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 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0076 | |||
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 | |||
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 | ||||
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 | be_fod_sanctions | eu-fsf-eu-3091-71 | |||