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Iran Marine Industrial Company

Sanctioned entity
TypeCompany[sources]
NameCuideachta Thionsclaíoch Mara na hIaráine · IRAN MARINE INDUSTRIAL COMPANY, SADRA · Iran Marine Industrial Co · Iran Marine Industrial Company · Iran Marine Industrial Company (SADRA) · 2 more...[sources]
Other name(شركت صنعتي دريايي ايران (صدرا · IMICO · IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN SADRA · IRAN SHIP BUILDING CO. · 14 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran · Venezuela[sources]
E-Mailweb@sadragroup.ir[sources]
PermID4296659990[sources]
Phone(021)83362000-88079090 · (1) (021)83362000-88079090 (2) 88073118-88575260 · 88073118-88575260 · 98218079090[sources]
Registration numberYF42B26U53W7[sources]
Unique Entity IDYF42B26U53W7[sources]
Websitewww.sadra.ir[sources]
StatusActive[sources]
Address14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF) · 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran · Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran · Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793 · No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran · 15 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c · ofac-13115 · NK-Ki3J4aUbmeX6haVcPC3j9o · jp-eul-26e0c280ac772420015e169ee62c3bd28af0b9c5 · gb-hmt-11954 · gb-fcdo-inu0076 · ch-seco-9219 · usgsa-s4mr3rjk0 · au-dfat-2060-iran-marine-industrial-company · ca-sema-1-part-1-104-ir-iran-marine-industrial-company-sadra · ca-sema-iran-1-104 · eu-fsf-eu-3091-71 · fr-ga-1897 · ca-sema-1-104-ir-iran-marine-industrial-company-sadra · permid-4296659990 · NK-WBFDgzuWWoaU4acgTHZvZy · mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65

For experts: raw data explorer