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Qeshm Madkandaloo Shipbuilding Cooperative Co

Sanctioned entity

Qeshm Madkandaloo Shipbuilding Cooperative Co is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO · Qeshm Madkandaloo Shipbuilding Cooperative Co				[sources]
Other name	Mad Kandalu Company · Mad Kandalu Shipbuilding Cooperative · Mad Kandalu Shipbuilding Cooperative Qeshm · Mad Kandalu Shipbuilding Cooperative qeshm · Madkandalou Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`YCHBL5XHECL5`				[sources]
Website	www.madkandaloo.com				[sources]
Status	not available				[sources]
Address	QESHM ISLAND, IRN · Qeshm Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Qeshm Island	Iran

Linked from
Subject	Role	Start date	End date
Resit Tavan	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan METI End User List699

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

For experts: raw data explorer

Factsheet Data sources

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