ListsUK Sanctions List › uk_fcdo-INU0037

Marine Industries

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0037.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Marine Industriesprimary
DIO Marine Industries Groupalias (strong)
Marine Industries Factoryalias (strong)
Marine Industries Groupalias (strong)
Marine Industries Organizationalias (strong)
MIOalias (strong)
Nautical Industries Departmentalias (strong)
Naval Industries Groupalias (strong)
Offshore Industries Groupalias (strong)

Details

CountriesIran Iran
Addresses44 Sharif St. Hoveyzeh, Korramshahr North Sohrevardi Ave; P.O. Box 19585 348 Tehran Iran; P.O. Box 19585/777 Tehran; Pasdaran Avenue. Tehran Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

MARINE INDUSTRIES ORGANIZATION (ofac_sdn), Marine Industries (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.