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INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN

Sanctioned entity

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN · Industrial Development & Renovation Organization (IDRO) · Organisation pour la rénovation et le développement industriel (IDRO)				[sources]
Other name	IDRO · IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY · IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY · IRAN DEVELOPMENT&RENOVATION ORGANIZATION COMPANY, IDRO · SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`JCF2V4QLXM41`				[sources]
Status	not available				[sources]
Address	TEHRAN, VALI ASR BUILDING, JAM E JAM STREET, VALI ASR AVENUE, 15815-3377, IRN · Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Government body responsible for acceleration of Iran’s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Vali Asr Building, Jam e Jam Street, Vali Asr Avenue, 15815-3377 Tehran	Iran

Linked from
Subject	Role	Start date	End date
MACHINE SAZI ARAK CO. LTD.	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Global Affairs Canada	Iran	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,280

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Source data IDs:

ca-sema-1-part-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro

· usgsa-s4mr3r5py · ca-sema-iran-1-102 · ch-seco-9139 ·

ca-sema-1-102-ir-industrial-development-renovation-organization-idro-organisation-pour-la-renovation-et-le-developpement-industriel-idro

· ca-sema-1bcb471d7f7bce3393a4a74341c8ae03fd3ed147 · ofac-11643

For experts: raw data explorer

Factsheet Descriptions Data sources

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