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Iran Marine Industrial Company

Sanctioned entity

Iran Marine Industrial Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cuideachta Thionsclaíoch Mara na hIaráine · IRAN MARINE INDUSTRIAL COMPANY, SADRA · Iran Marine Industrial Co · Iran Marine Industrial Company · Iran Marine Industrial Company (SADRA) · 2 more...				[sources]
Other name	(شركت صنعتي دريايي ايران (صدرا · IMICO · IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN SADRA · IRAN SHIP BUILDING CO. · 14 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran · Venezuela				[sources]
E-Mail	web@sadragroup.ir				[sources]
PermID	`4296659990`				[sources]
Phone	(021)83362000-88079090 · (1) (021)83362000-88079090 (2) 88073118-88575260 · 88073118-88575260 · 98218079090				[sources]
Registration number	`YF42B26U53W7`				[sources]
Website	www.sadra.ir				[sources]
Status	Active				[sources]
Address	3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran · Bushehr, Exclusive Road, Bushehr Grazjan Road, 5km, 75179197793, Iran · No. 68, Derakshan St, Zarafshan St, Eivanqak Blvd, TEHRAN, TEHRAN, 14678, Iran · Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas, Venezuela · Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-04-27

Descriptions

Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field

— Belgian Financial Sanctions, 2024-11-21

Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field

— EU Financial Sanctions Files (FSF), 2024-11-21

Contrôlée de fait par Khatam al-Anbiya Construction Headquarters (KAA), qui est désignée comme étant une société de l’IRGC. Fournit un appui au gouvernement de l’Iran au travers des activités qu’elle mène dans le secteur énergétique iranien, y compris dans le champ gazier de South Pars.

— French National Asset Freezing System, 2024-07-30

Relationships

Address
Full address	Country
No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran	Iran
Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793	Iran
P.O. Box 14669-56491, Tehran, Iran	-
Zanzabil Mountain Side, Shahid Kalantari Road 24 km, Urmia, 4851758674	Iran
14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 14669-56491, Tehran, Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Iran · Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669 56491, Tehran · Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran	Iran
Office E 43, Torre E Piso4, Centro Commercial Lido Av, Francisco de Miranda, Caracas · Office E-43 Torre E- Piso 4, Centrao Commercial Lido Av., Francisco de Miranda, Caracas	Venezuela
3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. Box 14665-495, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2015/1001 du 25/06/2015 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 503/2011 du 23/05/2011 (UE Iran prolifération - R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2024-07-30	-
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	2015-08-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Japan METI End User List699

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

Japan · METI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions119,132

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

United States · GSA

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-part-1-104-ir-iran-marine-industrial-company-sadra · ch-seco-9219 · permid-4296659990 · mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65 · ca-sema-iran-1-104 · gb-hmt-11954 · gb-fcdo-inu0076 · ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c · ofac-13115 · ca-sema-1-104-ir-iran-marine-industrial-company-sadra · au-dfat-2060-iran-marine-industrial-company · fr-ga-1897 · NK-Ki3J4aUbmeX6haVcPC3j9o · usgsa-s4mr3rjk0 · eu-fsf-eu-3091-71 · NK-WBFDgzuWWoaU4acgTHZvZy · jp-eul-26e0c280ac772420015e169ee62c3bd28af0b9c5

For experts: raw data explorer

Factsheet Descriptions Data sources

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