IRAN MARINE INDUSTRIAL COMPANY, SADRA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
IRGC NPWMD IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | IRAN MARINE INDUSTRIAL COMPANY, SADRA |
|---|---|
| Full name/Name | IRAN MARINE INDUSTRIAL COMPANY, SADRA |
| Type | Name |
| Last name/Name | IRAN MARINE INDUSTRIAL COMPANY SSA |
|---|---|
| Full name/Name | IRAN MARINE INDUSTRIAL COMPANY SSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKATE SANATI DARYAI IRAN |
|---|---|
| Full name/Name | SHERKATE SANATI DARYAI IRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN SHIP BUILDING CO. |
|---|---|
| Full name/Name | IRAN SHIP BUILDING CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SADRA |
|---|---|
| Full name/Name | SADRA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN SADRA |
|---|---|
| Full name/Name | IRAN SADRA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495, Tehran, Iran |
| Street | Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda |
|---|---|
| City | Caracas |
| Country | Venezuela, Bolivarian Republic |
| Full address | Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda, Caracas, Venezuela |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.sadra.ir |
|---|
Historical data
No records
Updated: 11.05.2025. 02:15
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