Base
Organization14 sanctions listsIran

Marine Industries

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Marine Industries
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-L6VxptnYB6ntLJwxPPaVWg
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (31)

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

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)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.