Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Grupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · Mechanic Industries Group · Mechanic Industries Organisation · Mechanical Industries Complex · | [sources] | |||
Other name | Industries Complex · MIG · Mechanic · Mechanic Industries Organisation · Mechanical · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Abali Road/Azmayesh Junction, Tehran · Abali Road/Azmayesh Junction, Tehran, Iran · Tehran, Abali Road/Azmayesh Junction, Iran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Took part in the production of components for the ballistics programme.
Took part in the production of components for the ballistics programme.
Took part in the production of components for the ballistics programme.
personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-hmt-10654
· NK-F5AvEi4p6Ps4sjgxp7kAKW
· ca-sema-1-part-1-50-ir-mechanic-industries-group
· gb-coh-lnvdfr2ujppx7mf9204l9o0yjas
· ch-seco-9297
· eu-fsf-eu-2226-12
· fr-ga-1843
· jp-eul-7089ae3a62123c8e8b92a8efe841dc6edbf675db
· gb-fcdo-inu0093
· ca-sema-iran-1-50
· ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c
· mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf
· jp-eul-2f698420f6e85dbf4eb8e3b3d3e0bb7ed5a2295c
· ca-sema-1-50-ir-mechanic-industries-group
· au-dfat-1080-mechanic-industries-group
· au-dfat-7770-mechanic-industries-group
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Abali Road/Azmayesh Junction, Tehran | Iran |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |