Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 3M · 3M Mizan Machinery Manufacturing · Mizan · Mizan Machine · Mizan Machine Manufacturing · | [sources] | |||
Other name | 3M · 3M Mi MMM · 3M Mizan Machinery Manufacturing · Mashynobudivnyi zavod "Mizan" · Mizan · | [sources] | |||
Weak alias | 3MG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | GN4TQVNRB1K7 · M4DBK3C1AJX7 | [sources] | |||
Address | 16595/365, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Iran · P.O. Box 16595-365 Tehran Iran · P.O. Box 16595-365 Tehran Iran (Islamic Republic of) · P.O. Box 16595-365, Tehran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subsidiary of Shahid Bagheri Industrial Group (SBIG) and the Aerospace Industries Organisation (AIO). Has procured ballistic missile-related material on behalf of AIO.
Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)
Associated entities: Aerospace Industries Organization (AIO)
Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.
Principal place of business: Tehran, Iran
Place of registration: Iran
Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)
Entités associées: Organisation des industries aérospatiales (AIO) - Mizan Machinery Manufacturing agit pour le compte et est placée sous le contrôle de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. Elle a participé à des transactions commerciales portant sur des matériels sensibles liés aux missiles balistiques. Elle fournit donc un appui en ce qui concerne les vecteurs d’armes nucléaires.
Entité concourant au programme nucléaire ou de missiles balistiques; La société Mizan Machinery Manufacturing (3M) est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Hemmat Industrial Group (SHIG).
Disqualified
Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.
Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by, or acts on behalf of, SHIG.
Other information: Owned or controlled by, or acts on behalf of, SHIG.
ミーザン・マシーナリー・マニュファクチュアリング(3MG)は、SHIGにより所有又は管理され、若しくは代理として行動している。
Lieu d’enregistrement: Iran Établissement principal: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)
перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
(also MIZAN MACHINE MANUFACTURING GROUP)
(also 3MG)
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
eu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d
· au-dfat-7740-mizan-machinery-manufacturing
· ua-sfms-950
· jp-eul-f8e3d1f36fb9a0a4f88dcd0d89303fa16d50bf95
· jp-eul-b9b18cc892d98a3e489b0a81ddfa6e13802c85d1
· NK-TzzLkCQDoTZGxG7tYhvoHV
· ca-sema-1-209-ir-mizan-machine-manufacturing
· fr-ga-8403
· ua-sfms-1770
· ua-nsdc-27342-masinobudivnij-zavod-mizan
· usgsa-s4mr3pll1
· au-dfat-1083-3m-mizan-machinery-manufacturing
· il-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5
· gb-coh-il4q7zzra6wc-digqokymnge-r4
· md-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380
· unsc-110361
· ch-seco-8494
· ofac-10389
· tr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9
· au-dfat-1160-mizan-machinery-manufacturing
· tw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1
· gb-hmt-16132
· zafic-178-mizan-machinery-manufacturing
· tw-shtc-fcfb31afc8d54cdfbf0f75777e065428a50a272b
· usgsa-s4mr3pll2
· ru-wmd-33-ire-043
· eu-fsf-eu-2121-28
· ja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
· ch-seco-66086
· gb-fcdo-inu0246
· fr-ga-1816
· NK-85wdftwQM5w68Si4berPeG
· mc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
· gb-hmt-10657
· qa-nctc-110361-mizan-machinery-manufacturing
· ca-sema-62daba974034fb6d83e4a926427cfb413128ee38
· NK-92XTfg7vx5Aw4VqCMmUFRz
· tw-shtc-71bef0a6acef3c8448bf6edfc311ed211ed7e9b5
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
_x000D_, _x000D_, 28 Shian 5, Lavizan, Tehran, Iran | - | |
Iran · イラン | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Shahid Hemmat Industrial Group (SHIG) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Tehran, P.O. Box 16595-365, Iran (Islamic Republic of) | Iran |
16595/365, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
P.O. Box 16595-365, Tehran · P.O. Box 16595-365, Tehran, Iran · P.O. Box 16595/365, Tehran, Iran · P.O. Box 18575-365, Tehran · | Iran |