Iran Marine Industrial Company

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Iran Marine Industrial Company is subject to Restricted. See the individual lists below.

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Aliases

Cuideachta Thionsclaíoch Mara na hIaráine
(شركت صنعتي دريايي ايران (صدرا
Iran Marine Industrial Company SSA
Sanati Daryaee Iran
(Iranian Marine Industrial Company (Sadra))
PLASTER
SADRA
(شركت صنعتي دريايي ايران (صدرا, (شركت صنعتي دريايي ايران (صدرا, (شركت صنعتي دريايي ايران (صدرا, (شركت صنعتي دريايي ايران (صدرا, (شركت صنعتي دريايي ايران (صدرا, IRAN MARINE INDUSTRIAL CO., IRAN MARINE INDUSTRIAL CO., IRAN MARINE INDUSTRIAL CO., IRAN MARINE INDUSTRIAL CO., IRAN MARINE INDUSTRIAL COMPANY, IRAN MARINE INDUSTRIAL COMPANY, IRAN MARINE INDUSTRIAL COMPANY, IRAN MARINE INDUSTRIAL COMPANY, IRAN MARINE INDUSTRIAL COMPANY, IRAN MARINE INDUSTRIAL COMPANY (SADRA), IRAN MARINE INDUSTRIAL COMPANY (SADRA), IRAN MARINE INDUSTRIAL COMPANY (SADRA), IRAN MARINE INDUSTRIAL COMPANY (SADRA), IRAN MARINE INDUSTRIAL COMPANY (SADRA), IRAN MARINE INDUSTRIES CO.IMICO, IRAN MARINE INDUSTRIES CO.IMICO, IRAN MARINE INDUSTRIES CO.IMICO, IRAN MARINE INDUSTRIES CO.IMICO, IRAN MARINE INDUSTRIES CO.IMICO, IRAN MARINE INDUSTRY CO., IRAN MARINE INDUSTRY CO., IRAN MARINE INDUSTRY CO., IRAN MARINE INDUSTRY CO., IRAN MARINE INDUSTRY CO., IRAN MARINE INDUSTRY COMPANY, IRAN MARINE INDUSTRY COMPANY, IRAN MARINE INDUSTRY COMPANY, IRAN MARINE INDUSTRY COMPANY, IRAN MARINE INDUSTRY COMPANY, SADRA, SADRA, SADRA, SADRA, SADRA, SANATI DARYAEE IRAN, SANATI DARYAEE IRAN, SANATI DARYAEE IRAN, SANATI DARYAEE IRAN, SANATI DARYAEE IRAN
Iran Marine Industrial Co.
SADRA
Iran Marine Industrial Company
Iran Sanati Daryaee
Iran Marine Industry Co.
Iran Marine Industries Company
Iran Marine Industries Co.IMICO
Iran Marine Industry Company
Iran Ship Building Co.
Sherkate Sanati Daryai Iran
Iráni Tengerészeti Ipari Vállalat
Iran SADRA

Country

Venezuela, IranIranVenezuelaIranIran, Iran

Addresses

Address 1 : Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran , Iran , 75179197793

Address 2 : Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran

Address 3 : Sadra, Building, No, 3, Shafagh, St, Poonak, Khavari, Blvd, Shahrak, Ghods, PO, Box, 14669, 56491, Tehran, Iran

Address 4 : No., 3, Shafagh, St., Dadman, Blvd, Qods, Square, PO, Box, 14665, 495, Tehran, Iran

Address 5 : Zanzabil, Mountain, Side, Shahid, Kalantari, Road, 24, km, Urmia, Iran, 4851758674

Address 6 : Office, E, 43, Torre, E, Piso4, Centro, Commercial, Lido, Av, Francisco, de, Miranda, Caracas, Venezuela

Address 7 : Exclusive Road Bushehr Grazjan Road 5km BushehrNo. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 TehranOffice E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda CaracasSadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 TehranZanzabil Mountain Side Shahid Kalantari Road 24 km Urmia , IranIranVenezuelaIranIran , 751791977934851758674

Address 8 : 3, Shafagh, St., [Sadra, Building], Poonak, Khavari, Blvd., Shahrak, Ghods, 14669-, 56491, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 9 : Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas

Address 10 : Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas , Venezuela , 4851758674

Address 11 : Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia , Iran , 4851758674

Address 12 : Exclusive, Road, Bushehr, Grazjan, Road, 5km, Bushehr, Iran, 75179197793

Address 13 : No. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 Tehran

Address 14 : Exclusive Road Bushehr Grazjan Road 5km Bushehr

Address 15 : No. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 Tehran , Venezuela , 4851758674

Address 16 : Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas , Venezuela , 75179197793

Address 17 : No. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 Tehran , Iran , 75179197793

Address 18 : Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran , Venezuela , 75179197793

Address 19 : Islamic Republic of Iran

Address 20 : Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran

ID Details

ID NUMBER : 1897

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Iran Marine Industrial Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 30, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 26, 2015	inactive
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active