OrganisationCurrently listed
Qeshm Madkandaloo Shipbuilding Cooperative Co
- Listed by OFAC SDN (US)
- Iran
- 4 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 22694
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>22694</uid> <lastName>QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks> <programList> <program>IFSR</program> <program>NPWMD</program> </programList> <idList> <id> <uid>124150</uid> <idType>Website</idType> <idNumber>www.madkandaloo.com</idNumber> </id> <id> <uid>124151</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <akaList> <aka> <uid>35775</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MADKANDALOU COMPANY</lastName> </aka> <aka> <uid>35776</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MAD KANDALU SHIPBUILDING COOPERATIVE QESHM</lastName> </aka> <aka> <uid>35777</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MAD KANDALU COMPANY</lastName> </aka> <aka> <uid>35778</uid> <type>a.k.a.</type> <category>strong</category> <lastName>MAD KANDALU SHIPBUILDING COOPERATIVE</lastName> </aka> </akaList> <addressList> <address> <uid>34330</uid> <city>Qeshm Island</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
- Programmes / regimes
- IFSR · NPWMD
- Aliases
- MADKANDALOU COMPANY · MAD KANDALU SHIPBUILDING COOPERATIVE QESHM · MAD KANDALU COMPANY · MAD KANDALU SHIPBUILDING COOPERATIVE
- Countries
- Iran
- Addresses
- Qeshm Island, Iran
- Identifiers
- Website: www.madkandaloo.com
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.
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.