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Qeshm Madkandaloo Shipbuilding Cooperative Co

Sanctioned entity
TypeOrganization[sources]
NameQESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO · Qeshm Madkandaloo Shipbuilding Cooperative Co[sources]
Other nameMad Kandalu Company · Mad Kandalu Shipbuilding Cooperative · Mad Kandalu Shipbuilding Cooperative Qeshm · Mad Kandalu Shipbuilding Cooperative qeshm · Madkandalou Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberYCHBL5XHECL5[sources]
Unique Entity IDYCHBL5XHECL5[sources]
Websitewww.madkandaloo.com[sources]
Statusnot available[sources]
AddressQESHM ISLAND, IRN · Qeshm Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions112,246

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

United States · GSA


Source data IDs: jp-eul-951a9eee594713251d1da6f2c0df95e735b57f0f · usgsa-s4mr6hn2c · ofac-22694

For experts: raw data explorer