ListsUK Sanctions List › uk_fcdo-INU0076

Iran Marine Industrial Company (SADRA)

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0076.

Programs

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

Names and aliases

Iran Marine Industrial Company (SADRA)primary
Iran Marine Industrial Co.alias (strong)
Iran Marine Industries Co.IMICOalias (strong)
Iran Marine Industries Companyalias (strong)
Iran Marine Industry Co.alias (strong)
Iran Marine Industry Companyalias (strong)
SADRAalias (strong)
Sanati Daryaee Iranalias (strong)
(شركت صنعتي دريايي ايران (صدراalias (strong)

Details

CountriesIran Iran Venezuela Venezuela
AddressesExclusive Road Bushehr Grazjan Road 5km Bushehr 75179197793 Iran; No. 3 Shafagh St. Dadman Blvd Qods Square PO Box 14665 495 Tehran Iran; Office E 43 Torre E Piso4 Centro Commercial Lido Av Francisco de Miranda Caracas Venezuela; Sadra Building No 3 Shafagh St Poonak Khavari Blvd Shahrak Ghods PO Box 14669 56491 Tehran Iran; Zanzabil Mountain Side Shahid Kalantari Road 24 km Urmia 4851758674 Iran

Remarks (as published)

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

Same name on other lists

IRAN MARINE INDUSTRIAL COMPANY, SADRA (ofac_sdn)

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.