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Mechanic Industries Group

Sanctioned entity
Mechanic Industries Group is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGrupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · MECHANIC INDUSTRIES GROUP · Mechanic Industries Group · Mechanic Industries Organisation · 6 more...[sources]
Other nameMIG · Mechanic Industries Organisation · Mechanical Industries Complex · Mechanical Industries Group · Mechanical Industry · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Took part in the production of components for the ballistics programme.

Belgian Financial Sanctions,

Took part in the production of components for the ballistics programme.

Swiss SECO Sanctions/Embargoes,

Took part in the production of components for the ballistics programme.

EU Financial Sanctions Files (FSF),

personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique

French Freezing of Assets,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


Source data IDs: ch-seco-9297 · ca-sema-1-50-ir-mechanic-industries-group · au-dfat-7770-mechanic-industries-group · NK-F5AvEi4p6Ps4sjgxp7kAKW · au-dfat-1080-mechanic-industries-group · eu-fsf-eu-2226-12 · fr-ga-1843 · ca-sema-iran-1-50 · gb-hmt-10654

For experts: raw data explorer