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Marine Industries

Sanctioned entity

Marine Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Industrias Marítimas · Industrie nautiche · Industries maritimes · Industriji Marittimi · Indústrias Marinhas · 7 more...				[sources]
Other name	DIO Marine Industries Group · Industries Maritimes · MIO · Marine Industries Factory · Marine Industries Group · 7 more...				[sources]
Legal form	Enterprise				[sources]
Country	Iran				[sources]
E-Mail	info@irmig.ir				[sources]
Phone	88739846 · 88767093				[sources]
Registration number	`SUFQL8GB9GD3`				[sources]
Website	irmig.ir				[sources]
Status	not available				[sources]
Address	44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave · P.O. Box 19585/777, Tehran · Pasdaran Av., PO Box 19585/ 777, Téhéran · Pasdaran Av., PO Box 19585/777, Tehran · TEHRAN, PASDARAN AV., PO BOX 19585/777, IRN · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

Subsidiary of the DIO.

— Australian Sanctions Consolidated List, 2023-10-20

A subsidiary of the DIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

personne concourant au programme nucléaire ou de missiles balistiques - filiale de la DIO

— French National Asset Freezing System, 2023-04-20

Adresse : IRAN : Pasdaran Av., PO Box 19585/ 777, Téhéran

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 19585 348, Tehran · P.O. Box 19585 348, Tehran, Iran	Iran
44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave · 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran	-
Pasdaran Avenue., Tehran	Iran
P.O. Box 19585/ 777, Pasdaran Av., Tehran · P.O. Box 19585/777, Teheran, Iran · P.O. Box 19585/777, Tehran · P.O. Box 19585/777, Tehran, Iran · 3 more...	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2012-03-23	-
Direction Générale du Trésor	(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Federal Public Service Finance	IRN	2012-03-23	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-19	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: fr-ga-1787 · ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc · gb-hmt-9106 · ca-sema-iran-1-48 · au-dfat-1078-marine-industries · ca-sema-1-48-ir-marine-industries-organization-mio · mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad · gb-fcdo-inu0037 · usgsa-s4mr479y0 · jp-eul-0f8938667b984f1aa2612330f46bc9936187050f · ch-seco-9277 · au-dfat-7769-marine-industries · eu-fsf-eu-1848-24 · ca-sema-1-part-1-48-ir-marine-industries-organization-mio · NK-AXYCddcEgJDiR96ZFWCS8a · NK-2Lau2zPydt5ViH3ZyMhmEY · ofac-15652

For experts: raw data explorer

Factsheet Descriptions Data sources

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