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MARINE INDUSTRIES


Disqualifications

Sanction

Address provided by the disqualifying authority
44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave
Start date
9 April 2025
UK Sanction List Reference
INU0037
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation