QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO
A timestamped, audit-ready report on QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- MADKANDALOU COMPANY A.K.A.
- MAD KANDALU SHIPBUILDING COOPERATIVE QESHM A.K.A.
- MAD KANDALU COMPANY A.K.A.
- MAD KANDALU SHIPBUILDING COOPERATIVE A.K.A.
Known Addresses 1
- Qeshm Island, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 18, 2017
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Website: www.madkandaloo.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
- Providing support to: TAVAN, Resit Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.