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Company14 sanctions listsIran

Marine Industries

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Marine Industries
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-L6VxptnYB6ntLJwxPPaVWg
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

15 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Marine Industries appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • fr_tresor_gels_avoir
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_meti_eul
  • eu_fsf
  • ch_seco_sanctions
  • tw_shtc
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_sanctions

Programs & Topics

sanctionexport.control

Addresses

Tehran, Pasdaran Avenue., Iran; P.O. Box 19585/ 777, Tehran, Pasdaran Av., Iran; 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave; P.O. Box 19585/777, Tehran; Tehran, P.O. Box 19585 348, Iran; Pasdaran Av., PO Box 19585/777 Tehran Iran; Pasdaran Av., PO Box 19585/ 777, Téhéran; Tehran, Pasdaran Av., PO Box 19585/777; Pasdaran Ave., PO Box 19585 / 777, Téhéran : IRAN; Téhéran, Iran; 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran; P.O. Box 19585 348, Tehran, Iran; Tehran, Pasdaran Av., PO Box 19585/777, IRAN (ISLAMIC REPUBLIC OF); Ісламська Республіка Іран, м. Тегеран (Pasdaran Av., PO Box 19585/777, Tehran, Iran)

Aliases (31)

Also Known As
Pomorska industrija
Industries maritimes
Industrias Marítimas
Industrie nautiche
Marine Industries Organization
MARINE INDUSTRIES ORGANIZATION
Závod námořního průmyslu
МІО
MARINE INDUSTRIES
Marine Industries Group
Марін Індастріз Організейшн
Námorný priemysel
Industriji Marittimi
Indústrias Marinhas
Marine Industries Organization (MIO
Марін Індастріз Груп
MIG
МІГ
Marin Indastriz Orhanizeishn
Marine Industries Organisation
MIO
Marine Industries Group (MIG)
Marine Industries Organization (MIO)
Marine Industries Organisation (MIO)
Nautical Industries Department
Shahid Joolaee Marine Industries
Naval Industries Group
DIO Marine Industries Group
Marine Industries Factory
Offshore Industries Group
Shahid Goolaee Marine Industries

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.