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) · | [sources] | |||
Other name | (شركت صنعتي دريايي ايران (صدرا · IMICO · IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN SADRA · IRAN SHIP BUILDING CO. · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Venezuela | [sources] | |||
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] | |||
Unique Entity ID | YF42B26U53W7 | [sources] | |||
Website | www.sadra.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 14669- 56491, Tehran, 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, IRAN (ISLAMIC REPUBLIC OF) · 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 · Exclusive Road, Bushehr Grazjan Road, 5km, Bushehr, 75179197793 · No. 3 Shafagh St. Dadman Blvd, Qods Square, PO Box 14665 495, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
jp-eul-26e0c280ac772420015e169ee62c3bd28af0b9c5
· ch-seco-9219
· ca-sema-1-part-1-104-ir-iran-marine-industrial-company-sadra
· permid-4296659990
· mc-freezes-8d81e4cc6deb98037a38359943ea10ec26792a65
· NK-Ki3J4aUbmeX6haVcPC3j9o
· gb-fcdo-inu0076
· ca-sema-e21d30872900ed2ec87247bc3b15473aa00d7c3c
· au-dfat-2060-iran-marine-industrial-company
· fr-ga-1897
· usgsa-s4mr3rjk0
· ca-sema-iran-1-104
· NK-WBFDgzuWWoaU4acgTHZvZy
· ofac-13115
· eu-fsf-eu-3091-71
· ca-sema-1-104-ir-iran-marine-industrial-company-sadra
· gb-hmt-11954
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - |