Search OpenSanctions

Advanced

Marine Industries

Sanctioned entity
TypeOrganization[sources]
NameIndustrias Marítimas · Industrie nautiche · Industries maritimes · Industriji Marittimi · Indústrias Marinhas · 7 more...[sources]
Other nameDIO Marine Industries Group · Industries Maritimes · MIO · Marine Industries Factory · Marine Industries Group · 7 more...[sources]
Legal formEnterprise[sources]
CountryIran[sources]
E-Mailinfo@irmig.ir[sources]
Phone88739846 · 88767093[sources]
Registration numberSUFQL8GB9GD3[sources]
Websiteirmig.ir[sources]
Statusnot available[sources]
Address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave · P.O. Box 19585/777, Tehran · Pasdaran Av., PO Box 19585/ 777, Téhéran · Pasdaran Av., PO Box 19585/777, Tehran · TEHRAN, PASDARAN AV., PO BOX 19585/777, IRN · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Subsidiary of the DIO.

Australian Sanctions Consolidated List,

A subsidiary of the DIO.

Swiss SECO Sanctions/Embargoes,

personne concourant au programme nucléaire ou de missiles balistiques - filiale de la DIO

French National Asset Freezing System,

Adresse : IRAN : Pasdaran Av., PO Box 19585/ 777, Téhéran

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: au-dfat-1078-marine-industries · jp-eul-0f8938667b984f1aa2612330f46bc9936187050f · ch-seco-9277 · usgsa-s4mr479y0 · ca-sema-iran-1-48 · mc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad · ca-sema-1-48-ir-marine-industries-organization-mio · au-dfat-7769-marine-industries · gb-fcdo-inu0037 · ca-sema-1-part-1-48-ir-marine-industries-organization-mio · NK-2Lau2zPydt5ViH3ZyMhmEY · eu-fsf-eu-1848-24 · gb-hmt-9106 · fr-ga-1787 · NK-AXYCddcEgJDiR96ZFWCS8a · ofac-15652 · ca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc

For experts: raw data explorer