SANCTIONS INTELLIGENCE

Marine Industries

Recorded on 3 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
3
Official lists
3
Name variants
23
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 7769

list version published 2026-07-23
Recorded nameKind
MARINE INDUSTRIESPrimary name
DIO Marine Industries GroupAlias
Marine Industries Organization (MIO)Alias
Shahid Goolaee Marine IndustriesAlias
Shahid Joolaee Marine IndustriesAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran
  • P.O. Box 19585 348, Tehran, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran",
    "P.O. Box 19585 348, Tehran, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Subsidiary of the DIO.",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

EU · entry 3844

list version published 2026-09-22
Recorded nameKind
Závod námořního průmysluPrimary name
Industrias MarítimasAlias
Industrie nauticheAlias
Industries maritimesAlias
Industriji MarittimiAlias
Indústrias MarinhasAlias
Marine IndustriesAlias
Námorný priemyselAlias
Pomorska industrijaAlias
Programmes

IRN

Addresses recorded
  • Pasdaran Av., PO Box 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "Pasdaran Av., PO Box 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 9106

list version published —
Recorded nameKind
Marine IndustriesPrimary name
DIO Marine Industries GroupAlias
MIOAlias
Marine Industries FactoryAlias
Marine Industries GroupAlias
Marine Industries OrganizationAlias
Nautical Industries DepartmentAlias
Naval Industries GroupAlias
Offshore Industries GroupAlias
Programmes

Iran (Nuclear)

Addresses recorded
  • 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave
  • P.O. Box 19585 348, Tehran, Iran
  • Pasdaran Avenue., Tehran, Iran
  • P.O. Box 19585/777, Tehran, Iran
  • P.O. Box 19585/777, Tehran

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave",
    "P.O. Box 19585 348, Tehran, Iran",
    "Pasdaran Avenue., Tehran, Iran",
    "P.O. Box 19585/777, Tehran, Iran",
    "P.O. Box 19585/777, Tehran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
—
Identifiers
eu_uid: 3844
Recorded programmes

IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran (Nuclear)

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
23
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Marine IndustriesMARINE INDUSTRIESMARINE INDUSTRIESDIO Marine Industries…Marine Industries Org…Shahid Goolaee Marine…Shahid Joolaee Marine…Instrument of first d…44 Sharif St., Hoveyz…P.O. Box 19585 348, T…Závod námořního průmy…Závod námořního průmy…Industrias MarítimasIndustrie nauticheIndustries maritimesIndustriji MarittimiIndústrias MarinhasMarine IndustriesNámorný priemyselPomorska industrijaIRNPasdaran Av., PO Box …Marine IndustriesMarine IndustriesDIO Marine Industries…MIOMarine Industries Fac…Marine Industries Gro…Marine Industries Org…Nautical Industries D…Naval Industries GroupOffshore Industries G…Iran (Nuclear)44 Sharif St., Hoveyz…P.O. Box 19585 348, T…Pasdaran Avenue., Teh…P.O. Box 19585/777, T…P.O. Box 19585/777, T…
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77692026-07-23Unknown source ↗
EU · 38442026-09-22European Commission ↗
UK · 9106—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
EU2026-09-222026-09-306,241
EU2026-08-052026-09-226,234
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Marine Industries — sanctions list record (AU, EU, UK) — investment.com