IRAN MARINE INDUSTRIAL COMPANY SADRA
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IRAN MARINE INDUSTRIAL COMPANY SADRA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 6 different aliases by which IRAN MARINE INDUSTRIAL COMPANY SADRA is known as:
- IRAN SHIP BUILDING CO.
- SADRA
- IRAN SADRA
- IRAN MARINE INDUSTRIAL COMPANY SSA
- IRAN SHIP BUILDING CO
- SHERKATE SANATI DARYAI IRAN
Country
Venezuela, Iran
Our sanctions database shows 6 different Addresses for IRAN MARINE INDUSTRIAL COMPANY SADRA:
Address 1 : 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Ir
Address 2 : 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Iran
Address 3 : 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Iran
Address 4 : Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas Venezuela
Address 5 : Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas Venezuel
Address 6 : Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas Venezuela
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.sadra.ir
ID TYPE : Website
View Notes
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IRAN MARINE INDUSTRIAL COMPANY SADRA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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