Statements: Qeshm Madkandaloo Shipbuilding Cooperative Co

Canonical ID: NK-jzGyiPEyGma9WRoPEjrfaM · Entity type: Organization (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
`LegalEntity:address`	Qeshm Island Iran		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`Organization:address`	Qeshm Island	eng	us_ofac_sdn	`ofac-22694`	2023-11-17
`LegalEntity:address`	QESHM ISLAND	eng	us_sam_exclusions	`usgsa-s4mr6hn2c`	2025-12-29
`Organization:addressEntity`	`addr-3aa48096d390b102893fcc025b697e933d86d9da`		us_ofac_sdn	`ofac-22694`	2026-01-26
`Organization:alias`	Madkandalou Company	eng	us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:alias`	MADKANDALOU COMPANY		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`LegalEntity:alias`	Mad Kandalu Company	jpn	jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`LegalEntity:alias`	Mad Kandalu Shipbuilding Cooperative	jpn	jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`LegalEntity:alias`	MAD KANDALU COMPANY		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`Organization:alias`	Mad Kandalu Company	eng	us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:alias`	Madkandalou Company	jpn	jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`Organization:alias`	Mad Kandalu Shipbuilding Cooperative Qeshm	eng	us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:alias`	Mad Kandalu Shipbuilding Cooperative qeshm	jpn	jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`LegalEntity:alias`	MAD KANDALU SHIPBUILDING COOPERATIVE QESHM		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`LegalEntity:alias`	MAD KANDALU SHIPBUILDING COOPERATIVE		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`Organization:alias`	Mad Kandalu Shipbuilding Cooperative	eng	us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr6hn2c`	2024-06-14
`Organization:country`	ir		us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`LegalEntity:country`	ir		jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn2c`	2024-06-14
`LegalEntity:id`	54f2bc9e41a1dfc151f7da50c00d101da99a7dc4		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`Organization:id`	78272a223ae8821edcf5e2e77cac7d7e78422ed4		us_ofac_sdn	`ofac-22694`	2026-01-26
`Organization:id`	1ac3a4b386d86c6b816fb79493abac4101b52d6d		us_trade_csl	`ofac-22694`	2026-01-06
`LegalEntity:id`	674fedc4ae195eedf67fc6e6101df7aa8bfbf971		us_sam_exclusions	`usgsa-s4mr6hn2c`	2026-01-06
`LegalEntity:id`	f66a3855a60668b199ae446f02868ac21740f984		jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2026-01-06
`LegalEntity:name`	QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO	eng	us_sam_exclusions	`usgsa-s4mr6hn2c`	2024-06-14
`LegalEntity:name`	QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`Organization:name`	QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO		us_trade_csl	`ofac-22694`	2024-05-07
`Organization:name`	Qeshm Madkandaloo Shipbuilding Cooperative Co	eng	us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:name`	Qeshm Madkandaloo Shipbuilding Cooperative Co	eng	jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-22694`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22694		us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-f249c9bcbd174b9c8938f984e609aa794ab5bbb7`	2025-10-22
`Organization:topics`	sanction		us_ofac_sdn	`ofac-22694`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c45acc1de783997e807c89dbfd056b5f36120720`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-22694`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn2c`	2025-12-29
`LegalEntity:uniqueEntityId`	YCHBL5XHECL5	eng	us_sam_exclusions	`usgsa-s4mr6hn2c`	2024-12-03
`Organization:website`	http://www.madkandaloo.com/		us_ofac_sdn	`ofac-22694`	2023-04-20

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