INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Visión general de INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
| ID | INU0359 |
|---|---|
| Régimen de sanciones | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Sanciones impuestas | Congelación de activos |
| Última actualización | 29 sept 2025 |
| Declaración de motivos del Reino Unido | Industrial Development & Renovation Organization of Iran is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Industrial Development & Renovation Organization of Iran is associated with Machine Sazi Arak, who is or has been responsible for, engaging in, providing support for, or promoting, or facilitating, a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran. |
| ID de grupo OFSI | 11197 |
¿Qué otros nombres ha utilizado INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN ?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN | Primary Name | سازمان گسترش و نوسازی صنایع ایران (Persian / Arabic) | ||
| IDRO | Primary Name Variation | |||
| IDRO CORPORATION | Primary Name Variation | |||
| IDRO OF IRAN | Primary Name Variation | |||
| INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION | Primary Name Variation | |||
| INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANISATION | Primary Name Variation | |||
| IRAN DEVELOPMENT & RENOVATION ORGANIZATION COMPANY | Primary Name Variation | |||
| IRAN DEVELOPMENT AND RENOVATION ORGANIZATION COMPANY | Primary Name Variation | |||
| SAWZEMANE GOSTARESH VA NOWSAZI SANAYE IRAN | Primary Name Variation |
¿Dónde se encuentra INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN ?
¿Qué tipo de entidad es INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN ?
| Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
|---|---|---|---|
| Corporate |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0