Statements: Marine Industries

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:modifiedAt2022-03-04enggb_hmt_sanctionsgb-hmt-9106
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-9277
Organization:nameIndustries maritimesfraeu_fsfeu-fsf-eu-1848-24
Organization:nameMarine Industriesenggb_fcdo_sanctionsgb-fcdo-inu0037
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Organization:nameIndustriji Marittimimltbe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameNámorný priemyselslkbe_fod_sanctionseu-fsf-eu-1848-24
LegalEntity:nameMARINE INDUSTRIES ORGANIZATIONengus_sam_exclusionsusgsa-s4mrvs4y7
Organization:namePomorska industrijaslvbe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameMarine Industriesbe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameIndústrias Marinhasporbe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameIndustries maritimesfrabe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameIndustrias Marítimasspabe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameMarine Industriesfrafr_tresor_gels_avoirfr-ga-1787
LegalEntity:nameMarine Industriesenggb_hmt_sanctionsgb-hmt-9106
LegalEntity:nameMARINE INDUSTRIESau_dfat_sanctionsau-dfat-7769-marine-industries
Organization:nameIndustrie nauticheitabe_fod_sanctionseu-fsf-eu-1848-24
Organization:nameZávod námořního průmyslucesbe_fod_sanctionseu-fsf-eu-1848-24
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Organization:nameIndustrias Marítimasspaeu_fsfeu-fsf-eu-1848-24
Organization:nameIndustriji Marittimimlteu_fsfeu-fsf-eu-1848-24
Organization:nameMarine Industrieseu_fsfeu-fsf-eu-1848-24
Organization:nameMarine Industriesframc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
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Organization:nameNámorný priemyselslkeu_fsfeu-fsf-eu-1848-24
Organization:namePomorska industrijaslveu_fsfeu-fsf-eu-1848-24
Organization:nameMARINE INDUSTRIESgb_coh_disqualifiedgb-coh-d7blj2of7a4nzfrv-gt-oktny-k
Organization:nameIndustrie nauticheitaeu_fsfeu-fsf-eu-1848-24
Organization:nameZávod námořního průmysluceseu_fsfeu-fsf-eu-1848-24
Organization:nameIndústrias Marinhasporeu_fsfeu-fsf-eu-1848-24
Organization:nameMARINE INDUSTRIES ORGANIZATIONus_trade_cslofac-15652
Organization:nameMARINE INDUSTRIES ORGANIZATIONengus_ofac_sdnofac-15652
Organization:notespersonne concourant au programme nucléaire ou de missiles balistiques - filiale de la DIOfrafr_tresor_gels_avoirfr-ga-1787
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:notesAdresse : IRAN : Pasdaran Av., PO Box 19585/ 777, Téhéranframc_fund_freezesmc-freezes-0562d16ccb6473cf9b460922c2b76bb4751b0aad
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-d7blj2of7a4nzfrv-gt-oktny-k
LegalEntity:notesA subsidiary of the DIO.ch_seco_sanctionsch-seco-9277
LegalEntity:notesSubsidiary of the DIO.au_dfat_sanctionsau-dfat-7769-marine-industries
Organization:phone88739846enggb_fcdo_sanctionsgb-fcdo-inu0037
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Organization:phone88767093enggb_fcdo_sanctionsgb-fcdo-inu0037
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1787frafr_tresor_gels_avoirfr-ga-1787
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/D7BLJ2oF7a4nzFrV-Gt_OKtnY-kgb_coh_disqualifiedgb-coh-d7blj2of7a4nzfrv-gt-oktny-k
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15652engus_ofac_sdnofac-15652
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LegalEntity:website http://irmig.ir/enggb_hmt_sanctionsgb-hmt-9106
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