Cuideachta Thionsclaíoch Mara Na Hiaráine

Sanctioned

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Last update: 02/06/2026

Company name: Cuideachta Thionsclaíoch Mara Na Hiaráine

Nationality: IRN

Name original: (شركت صنعتي دريايي ايران (صدرا

Other names: Sadra Iran Marine Industrial Company, Iran Marine Industrial Company, Iran Marine Industrial Company Ssa, Iran Sadra, Sherkate Sanati Daryai Iran, Iran Ship Building Co., Iran Marine Industrial Company (sadra), Iran Marine Industrial Company Sadra, Sanati Daryaee Iran, Sadra, Iran Ship Building Co, Iran Marine Industrial Co., Iran Marine Industries Co.imico, Iran Marine Industry Co., Iran Marine Industry Company, Iráni Tengerészeti Ipari Vállalat, Cuideachta Thionsclaíoch Mara Na Hiaráine, Iran Marine Industries Company Co

Aliases: Sadra

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12.
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CHE.IRAN] - Measures against Iran	Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6.
[CHE.IRAN] - Measures against Iran	art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6.
[CAN.IRAN] - Measures against Iran
-	Contrôlée de fait par Khatam al-Anbiya Construction Headquarters (KAA), qui est désignée comme étant une société de l’IRGC. Fournit un appui au gouvernement de l’Iran au travers des activités qu’elle
-	contrôlée de fait par Sepanir Oil & Gas Energy Engineering Company désignée par l'UE comme étant une société de l'IRGC - fournit un appui au gouvernement de l'Iran au travers des activités qu'elle mèn
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-	Owned or controlled by Khatam al Anbiya Construction Headquarters
-	(UK Sanctions List Ref):INU0076. (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):w
-	(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) (021)83362000-88079090 (2) 88073118-88575260 (Website):ww
-	(UK Sanctions List Ref):INU0076 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):2183362000. 2188079090 (Website):www.sadra.ir (Email address)
-	(UK Sanctions List Ref):IRN0076 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by Khatam al Anbiya Construction Headquarters (Phone number):(1) 02183362
-	EU listing. Not UN. Effectively controlled by Sepanir Oil & Gas Energy Engineering Company. Provides support to the Government of Iran through its involvement in the Iranian energy sector includin
-	EU listing. Not UN. Effectively controlled by Sepanir Oil & Gas Energy Engineering Company. Provides support to the Government of Iran through its involvement in the Iranian energy sector includin
-	Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.
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Frequently Asked Questions

1. Does Cuideachta Thionsclaíoch Mara Na Hiaráine have any sanctions?

Yes, Cuideachta Thionsclaíoch Mara Na Hiaráine is sanctioned by:

2. Can I receive AML sanctions alerts on Cuideachta Thionsclaíoch Mara Na Hiaráine?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cuideachta Thionsclaíoch Mara Na Hiaráine:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.