Statements: Marine Industries

Canonical ID: NK-L6VxptnYB6ntLJwxPPaVWg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 19585/777, Tehranenggb_hmt_sanctionsgb-hmt-9106
Organization:addressTehran, Pasdaran Av., PO Box 19585/777, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-1848-24
LegalEntity:addressTEHRAN, PASDARAN AV., PO BOX 19585/777, IRNengus_sam_exclusionsusgsa-s4mr479y0
Organization:addressTehran, P.O. Box 19585 348, Iranenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:addressP.O. Box 19585/777, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Aveenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:addressTehran, Pasdaran Avenue., Iranenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehranau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:addressTEHRAN, PASDARAN AV., PO BOX 19585/777, IRNengus_sam_exclusionsusgsa-s4mrvs4y7
Organization:addressPasdaran Av., PO Box 19585/ 777, Téhéranfrafr_tresor_gels_avoirfr-ga-1787
LegalEntity:addressP.O. Box 19585 348, Tehranenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressPasdaran Avenue., Tehranenggb_hmt_sanctionsgb-hmt-9106
Organization:addressPasdaran Av., PO Box 19585/777, Tehranengus_ofac_sdnofac-15652
LegalEntity:addressP.O. Box 19585/ 777, Pasdaran Av., Tehranch_seco_sanctionsch-seco-9277
Organization:addressTehran, Pasdaran Av., PO Box 19585/777, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:address44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Aveenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:addressP.O. Box 19585 348, Tehran, Iranau_dfat_sanctionsau-dfat-7769-marine-industries
Organization:addressEntityaddr-80f770b1918e0da716603dbb8bf42ef2a071abf2engus_ofac_sdnofac-15652
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LegalEntity:addressEntityaddr-6fcc4b865ddad8a0feb230a868b017007fd5c2edch_seco_sanctionsch-seco-9277
LegalEntity:addressEntityaddr-9ce423b6d448f49953e8c8ca2d1c7a2cd84f996bau_dfat_sanctionsau-dfat-7769-marine-industries
Organization:addressEntityaddr-8571fa51c84b9db9c2a60028bc4886522e605aa4eu_fsfeu-fsf-eu-1848-24
LegalEntity:aliasMarine Industries Groupenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasDIO Marine Industries Groupau_dfat_sanctionsau-dfat-7769-marine-industries
Organization:aliasIndustries Maritimesfrafr_tresor_gels_avoirfr-ga-1787
LegalEntity:aliasNautical Industries Departmentenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasIndustries Maritimesframc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
LegalEntity:aliasMarine Industries Organizationenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasNaval Industries Groupenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasShahid Goolaee Marine Industriesau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:aliasMarine Industries Organization (MIO)jpnjp_meti_euljp-eul-78b1158e890246699091d170da8330e067de45e1
LegalEntity:aliasOffshore Industries Groupenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasMIOenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:aliasShahid Joolaee Marine Industriesau_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:aliasMarine Industries Factoryenggb_hmt_sanctionsgb-hmt-9106
Organization:aliasMarine Industries Factoryenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasNautical Industries Departmentenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasOffshore Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMIOenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasNaval Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasDIO Marine Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMarine Industries Organizationenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:aliasMarine Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:aliasMarine Industries Organization (MIO)au_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:aliasDIO Marine Industries Groupenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr479y0
LegalEntity:countryirjpnjp_meti_euljp-eul-78b1158e890246699091d170da8330e067de45e1
Organization:countryireu_fsfeu-fsf-eu-1848-24
Organization:countryirengus_ofac_sdnofac-15652
LegalEntity:countryirca_dfatd_sema_sanctionsca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc
Organization:countryirbe_fod_sanctionseu-fsf-eu-1848-24
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:countryirfrafr_tresor_gels_avoirfr-ga-1787
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvs4y7
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-9106
Organization:createdAt2012-03-24be_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7769-marine-industries
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4y7
LegalEntity:createdAt2007-04-24enggb_hmt_sanctionsgb-hmt-9106
Organization:createdAt2012-03-24eu_fsfeu-fsf-eu-1848-24
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-9277
LegalEntity:createdAt2012-12-22engus_sam_exclusionsusgsa-s4mr479y0
Organization:emailinfo@irmig.irenggb_fcdo_sanctionsgb-fcdo-inu0037
LegalEntity:emailinfo@irmig.irenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:idedad29a395e11f740797f9e865383209ee17146cenggb_hmt_sanctionsgb-hmt-9106
Organization:id09946680f1491703736a06d45d0123ed7e93f156eu_fsfeu-fsf-eu-1848-24
LegalEntity:id55235ae36d7dd6d6b324d35d4d60aacc1004d0fbjpnjp_meti_euljp-eul-78b1158e890246699091d170da8330e067de45e1
Organization:id698b5cd871aef684f0464f79270d53dcbc82df5eframc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
LegalEntity:id9a72c0cc58f00be46793deead81e38c5ab8101e6ca_dfatd_sema_sanctionsca-sema-a34cc2cdb918f7738b29be9a140c54f6c1bbb1fc
LegalEntity:idb77b8b8be9ec6d4e4e6fcb6ce6c536a79810e212ch_seco_sanctionsch-seco-9277
LegalEntity:id38fdb8c841f76a514c3cdbf6f315d83fece09805enggb_hmt_sanctionsgb-hmt-9106
LegalEntity:id4172b51695d75971041d763841abd40cb8fcc732enggb_hmt_sanctionsgb-hmt-9106
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LegalEntity:id273e0aa3f9f875a427f52f952dc6ba3b4020bb94enggb_hmt_sanctionsgb-hmt-9106
LegalEntity:idc743aea3469adfd5302ae3e93fe27548a638eeaaenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:ida9036602b3e28d6ffe7fa9c5fb94e94a68f6d9ceenggb_hmt_sanctionsgb-hmt-9106
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LegalEntity:ida90d9ceeda0cdcab4b20cf7055d428e5b4a5ef2eenggb_hmt_sanctionsgb-hmt-9106
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