Marine Industries

Restricted

Marine Industries is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : 44, Sharif, St., Hoveyzeh, Korramshahr, North, Sohrevardi, Ave

Address 2 : Pasdaran Av.

Address 3 : 44 Sharif St. Hoveyzeh, Korramshahr North Sohrevardi Ave , Iran

Address 4 : P.O., Box, 19585, 348, Tehran, Iran

Address 5 : P.O. Box 19585 348 Tehran

Address 6 : 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran; P.O. Box 19585 348, Tehran, Iran

Address 7 : P.O., Box, 19585/777, Tehran

Address 8 : 44 Sharif St. Hoveyzeh, Korramshahr North Sohrevardi Ave

Address 9 : Pasdaran, Avenue., Tehran, Iran

Address 10 : Pasdaran Avenue. Tehran

Address 11 : P.O. Box 19585/777 Tehran

Address 12 : Islamic Republic of Iran

Address 13 : P.O., Box, 19585/777, Tehran, Iran

Address 14 : Pasdaran, Av., PO, Box, 19585/777, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 15 : Pasdaran Avenue. Tehran , Iran

Address 16 : Pasdaran Av., P.O.Box 19585/ 777, Tehran

Address 17 : P.O. Box 19585/777 Tehran , Iran

ID Details

ID NUMBER : 1787

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Marine Industries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 23, 2012	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 19, 2023	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 19, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Mar 22, 2012	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	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 24, 2007	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 18, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active