Search OpenSanctions

Advanced

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN

Sanctioned entity
TypeOrganization[sources]
NameINDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN · Industrial Development & Renovation Organization (IDRO) · Organisation pour la rénovation et le développement industriel (IDRO)[sources]
Other nameIDRO · IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY · IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY · IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO · SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberJCF2V4QLXM41[sources]
Statusnot available[sources]
AddressTEHRAN, VALI ASR BUILDING, JAM E JAM STREET, VALI ASR AVENUE, 15815-3377, IRN · Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Government body responsible for acceleration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.

Swiss SECO Sanctions/Embargoes,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)20,985

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

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 SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: usgsa-s4mr3r5py · ch-seco-9139 · ca-sema-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro · ofac-11643 · ca-sema-iran-1-102 · ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147 · ca-sema-1-part-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro

For experts: raw data explorer