OrganisationCurrently listed

Iran Marine Industrial Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran, Venezuela
First listed 2011-05-23
14 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 6450

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2011-05-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3091.71" logicalId="6450">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Marine Industrial Company" function="Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="12486">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SADRA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="12487">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cuideachta Thionsclaíoch Mara na  hIaráine" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="169691">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iráni Tengerészeti Ipari Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169690">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <address city="Tehran" street="3 Shafagh St. [Sadra Building],  Poonak Khavari Blvd., Shahrak Ghods" poBox="14669- 56491" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1870">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </address>
    </sanctionEntity>

Name on list: Iran Marine Industrial Company
Programmes / regimes: IRN
Listed on: 2011-05-23
Last updated: 2024-07-29
Aliases: SADRA
Countries: Iran
Addresses: 3 Shafagh St. [Sadra Building], Poonak Khavari Blvd., Shahrak Ghods, 14669- 56491, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3091.71
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074

OFAC SDN (US)Active listingID 13115

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>13115</uid>
    <lastName>IRAN MARINE INDUSTRIAL COMPANY, SADRA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRGC</program>
      <program>NPWMD</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>110237</uid>
        <idType>Website</idType>
        <idNumber>www.sadra.ir</idNumber>
      </id>
      <id>
        <uid>114138</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186086</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>14754</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN MARINE INDUSTRIAL COMPANY SSA</lastName>
      </aka>
      <aka>
        <uid>14755</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN SADRA</lastName>
      </aka>
      <aka>
        <uid>14756</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKATE SANATI DARYAI IRAN</lastName>
      </aka>
      <aka>
        <uid>14757</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN SHIP BUILDING CO.</lastName>
      </aka>
      <aka>
        <uid>14758</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SADRA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>20954</uid>
        <address1>3rd Floor Aftab Building, No. 3 Shafagh Street, Dadman Blvd, Phase 7</address1>
        <address2>Shahrak Ghods</address2>
        <address3>P.O. Box 14665-495</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>20955</uid>
        <address1>Office E-43 Torre E- Piso 4</address1>
        <address2>Centrao Commercial Lido Av.</address2>
        <address3>Francisco de Miranda</address3>
        <city>Caracas</city>
        <country>Venezuela</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: IRAN MARINE INDUSTRIAL COMPANY, SADRA
Programmes / regimes: IRGC · NPWMD · IFSR · SDGT
Aliases: IRAN MARINE INDUSTRIAL COMPANY SSA · IRAN SADRA · SHERKATE SANATI DARYAI IRAN · IRAN SHIP BUILDING CO. · SADRA
Countries: Iran, Venezuela
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: Website: www.sadra.ir

SECO (Switzerland)Active listingID 9219

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-08-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="9219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>39.</foreign-identifier><entity><identity ssid="9221" main="true"><name ssid="9223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Marine Industrial Company (SADRA)</value></name-part></name><address ssid="9222" place-id="8322" quality="good"><address-details>Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods</address-details><p-o-box>14669-56491</p-o-box></address></identity><justification ssid="77633">Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.</justification></entity><modification modification-type="amended" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"><added><justification ssid="77633">Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.</justification></added><removed><justification ssid="31494">Effectively controlled by Sepanir Oil &amp; Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.</justification></removed></modification><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11430" target-id="8462" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2015-08-11" publication-date="2015-08-12" effective-date="2015-08-13"><added><justification ssid="31494">Effectively controlled by Sepanir Oil &amp; Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.</justification></added><removed><justification ssid="9220">Owned or controlled by Khatam al-Anbiya Construction Headquarters.</justification></removed></modification><modification modification-type="listed"><added><target ssid="9219"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>39.</foreign-identifier><entity><identity ssid="9221" main="true"><name ssid="9223" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Iran Marine Industrial Company (SADRA)</value></name-part></name><address ssid="9222" place-id="8322" quality="good"><address-details>Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods</address-details><p-o-box>14669-56491</p-o-box></address></identity><justification ssid="9220">Owned or controlled by Khatam al-Anbiya Construction Headquarters.</justification><relation ssid="11430" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Iran Marine Industrial Company (SADRA)
Programmes / regimes: Iran
Listed on: 2015-08-12
Last updated: 2024-08-16
Countries: Iran
Addresses: Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, 14669-56491, Tehran, Iran
Identifiers: Foreign identifier: 39.
Remarks: Effectively controlled by EU-designated Khatam al-Anbiya Construction Headquarters (KAA), which is designated for being an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.

UK Sanctions ListActive listingID INU0076

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0076</UniqueID>
    <OFSIGroupID>11954</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Iran Marine Industrial Company (SADRA)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Iran Marine Industrial Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Marine Industries Co.IMICO</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Marine Industries Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Marine Industry Co.</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Iran Marine Industry Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>SADRA</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sanati Daryaee Iran</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>(شركت صنعتي دريايي ايران (صدرا</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Owned or controlled by Khatam al Anbiya Construction Headquarters</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Exclusive Road</AddressLine1>
        <AddressLine2>Bushehr Grazjan Road</AddressLine2>
        <AddressLine3>5km</AddressLine3>
        <AddressLine6>Bushehr</AddressLine6>
        <AddressPostalCode>75179197793</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>No. 3 Shafagh St. Dadman Blvd</AddressLine1>
        <AddressLine2>Qods Square</AddressLine2>
        <AddressLine5>PO Box 14665 495</AddressLine5>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Office E 43</AddressLine1>
        <AddressLine2>Torre E Piso4</AddressLine2>
        <AddressLine3>Centro Commercial Lido Av</AddressLine3>
        <AddressLine4>Francisco de Miranda</AddressLine4>
        <AddressLine6>Caracas</AddressLine6>
        <AddressCountry>Venezuela</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>Sadra Building No 3</AddressLine1>
        <AddressLine2>Shafagh St</AddressLine2>
        <AddressLine3>Poonak Khavari Blvd</AddressLine3>
        <AddressLine4>Shahrak Ghods</AddressLine4>

Name on list: Iran Marine Industrial Company (SADRA)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Iran Marine Industrial Co. · Iran Marine Industries Co.IMICO · Iran Marine Industries Company · Iran Marine Industry Co. · Iran Marine Industry Company · SADRA · Sanati Daryaee Iran · (شركت صنعتي دريايي ايران (صدرا
Countries: Iran, Venezuela
Addresses: Exclusive 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
Identifiers: OFSI group ID: 11954
Linked to (per list): Owned/controlled by Khatam al Anbiya Construction Headquarters
Remarks: Owned or controlled by Khatam al Anbiya Construction Headquarters The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.