OrganisationCurrently listed

Marine Industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Iran
First listed 2020-12-31
10 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3844

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2012-03-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1848.24" logicalId="3844">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="267/2012 (OJ L88)" programme="IRN" logicalId="300">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Závod námořního průmyslu" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="5499">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marine Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5446">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrias Marítimas" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="5480">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pomorska industrija" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="5486">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Námorný priemysel" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="6701">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-24" numberTitle="2008/475/EC (OJ L163)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:163:0029:0033:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Indústrias Marinhas" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="5514">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrie nautiche" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="5526">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industries maritimes" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="5519">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-24" numberTitle="2007/242/EC (OJ L106)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF"/>
        </nameAlias>
        <nam

Name on list: Marine Industries
Programmes / regimes: IRN
Last updated: 2012-03-24
Countries: Iran
Addresses: Pasdaran Av., PO Box 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1848.24
Legal act: 267/2012 (OJ L88) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF

OFAC SDN (US)Active listingID 15652

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15652</uid>
    <lastName>MARINE INDUSTRIES ORGANIZATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
      <program>IRAN-CON-ARMS-EO</program>
    </programList>
    <idList>
      <id>
        <uid>114319</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>23372</uid>
        <address1>Pasdaran Av.</address1>
        <address2>PO Box 19585/777</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MARINE INDUSTRIES ORGANIZATION
Programmes / regimes: IFSR · NPWMD · IRAN-CON-ARMS-EO
Countries: Iran
Addresses: Pasdaran Av., PO Box 19585/777, Tehran, Iran

SECO (Switzerland)Active listingID 9277

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="9277"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9279" main="true"><name ssid="9281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries</value></name-part></name><name ssid="96520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries Organisation (MIO)</value></name-part></name><name ssid="96521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries Group (MIG)</value></name-part></name><day-month-year ssid="96519" year="1996" calendar="Gregorian" quality="good"/><address ssid="96697" place-id="8322" quality="good"><address-details>Pasdaran Av.</address-details><p-o-box>19585/ 777</p-o-box></address></identity><justification ssid="96513">Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL).</justification><justification ssid="96514">Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles.</justification><justification ssid="96515">Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran.</justification><other-information ssid="96516">Place of registration: Tehran, Iran</other-information><other-information ssid="96517">Principal place of business: Iran</other-information><other-information ssid="96518">Associated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL)</other-information></entity><modification modification-type="amended" enactment-date="2025-08-18" publication-date="2025-08-19" effective-date="2025-08-20"><added><target ssid="9277"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9279" main="true"><name ssid="9281" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries</value></name-part></name><name ssid="96520" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries Organisation (MIO)</value></name-part></name><name ssid="96521" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Marine Industries Group (MIG)</value></name-part></name><day-month-year ssid="96519" year="1996" calendar="Gregorian" quality="good"/><address ssid="96697" place-id="8322" quality="good"><address-details>Pasdaran Av.</address-details><p-o-box>19585/ 777</p-o-box></address></identity><justification ssid="96513">Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL).</justification><justification ssid="96514">Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles.</justification><justification ssid="96515">Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran.</justification><other-information ssid="96516">Place of registration: Tehran, Iran</other-information><other-information ssid="96517">Principal place of business: Iran</other-information><other-information ssid="96518">Associated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL)</other-information></entity></target></added><removed><target ssid="9277"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="9279" main="true"><name ssid="9281" name-type="primary-name" quality="good" lang="eng"

Name on list: Marine Industries
Programmes / regimes: Iran
Listed on: 2023-10-19
Last updated: 2025-08-20
Aliases: Marine Industries Organisation (MIO) · Marine Industries Group (MIG)
Countries: Iran
Addresses: Pasdaran Av., 19585/ 777, Tehran, Iran
Remarks: Marine Industries is a subsidiary of the EU-listed Defense Industries Organization (DIO), which is a subsidiary of EU-listed Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL). Marine Industries is involved in the maritime dimension of Iran’s missile programme, including by building ships that can carry and launch offensive missiles. Marine Industries is therefore an entity involved in nuclear or ballistic missile activities and an entity providing support to the Government of Iran. Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO), Ministry of Defense for Armed Forces Logistics (MODAFL)

UK Sanctions ListActive listingID INU0037

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>INU0037</UniqueID>
    <OFSIGroupID>9106</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Marine Industries</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>DIO Marine Industries Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Marine Industries Factory</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Marine Industries Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Marine Industries Organization</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>MIO</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Nautical Industries Department</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Naval Industries Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Offshore Industries Group</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <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>
A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>P.O. Box 19585 348</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>P.O. Box 19585/777</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
      </Address>
      <Address>
        <AddressLine1>Pasdaran Avenue.</AddressLine1>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
      <Address>
        <AddressLine1>44 Sharif St.</AddressLine1>
        <AddressLine2>Hoveyzeh, Korramshahr</AddressLine2>
        <AddressLine3>North Sohrevardi Ave</AddressLine3>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>88767093</PhoneNumber>
      <PhoneNumber>88739846</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>irmig.ir</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@irmig.ir</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Enterprise</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Defense Industries Organisation (DIO)</ParentCompany>

Name on list: Marine Industries
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: DIO Marine Industries Group · Marine Industries Factory · Marine Industries Group · Marine Industries Organization · MIO · Nautical Industries Department · Naval Industries Group · Offshore Industries Group
Countries: Iran
Addresses: P.O. Box 19585 348, Tehran, Iran
P.O. Box 19585/777, Tehran
Pasdaran Avenue., Tehran, Iran
44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave
Identifiers: OFSI group ID: 9106
Linked to (per list): Defense Industries Organisation (DIO) · Ministry of Defence and Armed Force Logistics (MODAFL)
Remarks: A subsidiary of the Defence Industries Organisation (DIO) and Ministry of Defence and Armed Forces Logistics (MODAFL). 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.