| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · Mechanic Industries Group · Mechanic Industries Organisation · Mechanical Industries Complex · | [sources] | |||
| Alias | Grupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · Industries Complex · Mechanic · Mechanic Industries Organisation · | [sources] | |||
| Weak alias | MIG | [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 | eur-lex.europa.eu · 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.
(Date of UN designation: 2021-07-31)
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
gb-fcdo-inu0093 · jp-eul-2ae96fa72fcffe194b59ff49e1e6b8a2cb067fd9 · au-dfat-7770-mechanic-industries-group · gb-hmt-10654 · mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf · jp-eul-7089ae3a62123c8e8b92a8efe841dc6edbf675db · ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c · ch-seco-9297 · eu-fsf-eu-2226-12 · be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 · fr-ga-1843 · gb-coh-lnvdfr2ujppx7mf9204l9o0yjasFor 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 | |
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Abali Road/Azmayesh Junction, Tehran | Iran | |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |