Lists of sanctions
18.224.212.19
09.05.2025 20:50:27

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: 09.05.2025. 20:15
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