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Search guide · Data current as of 2025-02-11

Iran Marine Industrial Company
Company · Disqualified · Sanctioned entity · Iran · Venezuela

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Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Iran 1Venezuela

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Search in: Japan METI End User List