Lists of sanctions
13.59.134.12
29.04.2025 10:51:32

Iran Marine Industrial Company (SADRA)

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.05.2011

Names (9)

Last name/Name Iran Marine Industrial Company (SADRA)
Full name/Name Iran Marine Industrial Company (SADRA)
Type Primary name
Last name/Name Iran Marine Industrial Co.
Full name/Name Iran Marine Industrial Co.
Type Primary name variation
Last name/Name SADRA
Full name/Name SADRA
Type Primary name variation
Last name/Name Iran Marine Industry Company
Full name/Name Iran Marine Industry Company
Type Primary name variation
Last name/Name Iran Marine Industry Co.
Full name/Name Iran Marine Industry Co.
Type Primary name variation
Last name/Name Iran Marine Industries Co.IMICO
Full name/Name Iran Marine Industries Co.IMICO
Type Primary name variation
Last name/Name Iran Marine Industrial Company
Full name/Name Iran Marine Industrial Company
Type Primary name variation
Last name/Name Sanati Daryaee Iran
Full name/Name Sanati Daryaee Iran
Type Primary name variation
Full name/Name (شركت صنعتي دريايي ايران (صدرا
Type Non-Latin script

Addresses (5)

Country Venezuela, Bolivarian Republic
Country Iran, Islamic Republic of
Postal code 7
Country Iran, Islamic Republic of
Postal code 4
Country Iran, Islamic Republic of
Country Iran, Islamic Republic of

Identification documents (4)

Type Email Address: web@sadragroup.ir
Type Entity Parent Company: Owned/controlled by Khatam al Anbiya Construction Headquarters
Type Phone Number: (1) (021)83362000-88079090 (2) 88073118-88575260
Type Website: www.sadra.ir

Notes (2)

Owned or controlled by Khatam al Anbiya Construction Headquarters
Owned or controlled by Khatam al Anbiya Construction Headquarters

Historical data

Names (8)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Marine Industrial Company (SADRA)
Full name/Name Iran Marine Industrial Company (SADRA)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Marine Industrial Co.
Full name/Name Iran Marine Industrial Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Marine Industries Co. IMICO
Full name/Name Iran Marine Industries Co. IMICO
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SADRA
Full name/Name SADRA
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Marine Industries Company
Full name/Name Iran Marine Industries Company
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Marine Industry Co.
Full name/Name Iran Marine Industry Co.
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Sanati Daryaee Iran
Full name/Name Sanati Daryaee Iran
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Iran Marine Industrial Company
Full name/Name Iran Marine Industrial Company
Type AKA (also known as)

Addresses (5)

Status Historical (last time active at 28.02.2022 05:16)
Country Venezuela, Bolivarian Republic
Full address Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Venezuela
Status Historical (last time active at 28.02.2022 05:16)
Postal code 7
Full address Exclusive Road Bushehr Grazjan Road 5km Bushehr 75179197793
Status Historical (last time active at 28.02.2022 05:16)
Postal code 4
Full address Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia 4851758674
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Iran
Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address PO Box 14665 495 No.3 Shafagh St.Dadman Blvd Qods Square Tehran Iran

Identification documents (4)

Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: Owned/controlled by Khatam al Anbiya Construction Headquarters
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) 02183362000 (2) 02188079090.
Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: web@sadragroup.ir.
Status Historical (last time active at 28.02.2022 05:16)
Type Website: www.sadra.ir.
Updated: 29.04.2025. 10:16
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