OFAC UID 13115 · SDN · Entity

IRAN MARINE INDUSTRIAL COMPANY, SADRA

List
SDN
Type
Entity
Programs
IRGCNPWMDIFSRSDGT
Designated
Mar 28, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • IRAN MARINE INDUSTRIAL COMPANY SSA · a.k.a.
  • IRAN SADRA · a.k.a.
  • SHERKATE SANATI DARYAI IRAN · a.k.a.
  • IRAN SHIP BUILDING CO. · a.k.a.
  • SADRA · a.k.a.

Addresses

  • 3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7 Shahrak Ghods P.O. Box 14665-495 Tehran Iran
  • Office E-43 Torre E- Piso 4 Centrao Commercial Lido Av. Francisco de Miranda Caracas Venezuela

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.sadra.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions