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Company14 sanctions listsIran

Marine Industries

First seen Apr 20, 2023 · Last confirmed Sep 15, 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 15, 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

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, 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.

Federal Debarment

SAM.gov records show active exclusions for Marine Industries, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (14)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (31)

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

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.