Marine Industries

• SanctionsRecords foundSanctioned by 5 authorities: EU, UK OFSI, Australia DFAT, Switzerland SECO, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Ministry of Defence Armed Forces Logistics (MODAFL).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 19 Oct 2023 · Switzerland SECO Sanctions List

• Australia DFATActive

  Autonomous (Iran)

  Designated 18 Oct 2023 · Australia DFAT Consolidated List

• UK OFSIActive

  Iran (Nuclear)

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Marine Industries

Also known as

Marine Industries · Marine Industries Organisation (MIO) · Marine Industries Group (MIG) · MARINE INDUSTRIES +19

Jurisdiction

IR

Address

Pasdaran Av., PO Box 19585/777, Tehran

Website

irmig.ir ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

4. Parent company recorded: Ministry of Defence Armed Forces Logistics (MODAFL)

   10 Sept 2026 · UK OFSI Consolidated List

5. Parent company recorded: Ministry of Defence Armed Forces Logistics (MODAFL)

   10 Sept 2026 · UK OFSI Consolidated List

6. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Defense Industries Organisation (DIO)named as parent · UK OFSI Consolidated List
  Two companies on file answer to this name, DEFENCE INDUSTRIES ORGANISATION (DIO) and Defense Industries Organization (DIO). That is one company held twice here, not an ownership fact, so no link was drawn.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

10 companies, 9 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Pasdaran Av., PO Box 19585/777, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  zavod namorniho prumyslu

  Legal name

  Evidence

  3844

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  marine industries

  Legal name

  Evidence

  9106

  Read 13 Sept 2026 · asserted by 6 records

  Source

  UK Sanctions List (FCDO) and 5 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  9106

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  9106

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1787

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision Conseil 23/04/2007 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1787

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1787

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  3844

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  7769

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  9277

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  irmig.ir

  Website

  Evidence

  9106

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

30 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.