| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · MECHANIC INDUSTRIES GROUP · Mechanic Industries Group · Mechanic Industries Organisation · | [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.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ch-seco-9297 · fr-ga-1843 · jp-eul-7089ae3a62123c8e8b92a8efe841dc6edbf675db · jp-eul-2ae96fa72fcffe194b59ff49e1e6b8a2cb067fd9 · gb-fcdo-inu0093 · ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c · au-dfat-7770-mechanic-industries-group · be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 · gb-coh-lnvdfr2ujppx7mf9204l9o0yjas · mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf · eu-fsf-eu-2226-12 · gb-hmt-10654For 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 | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Abali Road/Azmayesh Junction, Tehran | Iran | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |