Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Industrias Marítimas · Industrie nautiche · Industries maritimes · Industriji Marittimi · Indústrias Marinhas · | [sources] | |||
Other name | DIO Marine Industries Group · Industries Maritimes · MIO · Marine Industries Factory · Marine Industries Group · | [sources] | |||
Legal form | Enterprise | [sources] | |||
Country | Iran | [sources] | |||
info@irmig.ir | [sources] | ||||
Phone | 88739846 · 88767093 | [sources] | |||
Registration number | SUFQL8GB9GD3 | [sources] | |||
Unique Entity ID | SUFQL8GB9GD3 | [sources] | |||
Website | irmig.ir | [sources] | |||
Status | not available | [sources] | |||
Address | 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave · 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran · P.O. Box 19585 348, Tehran · P.O. Box 19585 348, Tehran, Iran · P.O. Box 19585/ 777, Pasdaran Av., Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-7769-marine-industries
· ca-sema-iran-1-48
· mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
· ofac-15652
· usgsa-s4mr479y0
· fr-ga-1787
· jp-eul-0f8938667b984f1aa2612330f46bc9936187050f
· ca-sema-1-part-1-48-ir-marine-industries-organization-mio
· NK-AXYCddcEgJDiR96ZFWCS8a
· eu-fsf-eu-1848-24
· ca-sema-1-48-ir-marine-industries-organization-mio
· ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc
· ch-seco-9277
· gb-fcdo-inu0037
· au-dfat-1078-marine-industries
· NK-2Lau2zPydt5ViH3ZyMhmEY
· gb-hmt-9106
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.