Lists › OFAC SDN › ofac_sdn-13115
IRAN MARINE INDUSTRIAL COMPANY, SADRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13115.
Programs
Names and aliases
| IRAN MARINE INDUSTRIAL COMPANY, SADRA | primary |
| IRAN MARINE INDUSTRIAL COMPANY SSA | alias (strong) |
| IRAN SADRA | alias (strong) |
| SHERKATE SANATI DARYAI IRAN | alias (strong) |
| IRAN SHIP BUILDING CO. | alias (strong) |
| SADRA | alias (strong) |
Details
| Countries |  Iran  Venezuela |
| Addresses | 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods Tehran Iran; Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Caracas Venezuela |
Same name on other lists
Iran Marine Industrial Company (SADRA) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.