IRAN MARINE INDUSTRIAL CO.
IRAN MARINE INDUSTRIAL COMPANYIRAN MARINE INDUSTRIAL COMPANY (SADRA)IRAN MARINE INDUSTRIES CO.IMICOIRAN MARINE INDUSTRY CO.IRAN MARINE INDUSTRY COMPANYSADRA+1 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
IRAN MARINE INDUSTRIAL CO. is designated for its involvement in Iran's WMD proliferation activities. Companies dealing with this entity risk secondary sanctions and should conduct thorough due diligence to ensure compliance with all applicable regulations.
Iran Marine Industrial Co. Designated for WMD Proliferation
defencelogistics
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed24 May 2011
Last listed24 May 2011
Risk score60 / 100
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