Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 3M · 3M MIZAN MACHINERY MANUFACTURING · 3M Mizan Machinery Manufacturing · 3MG · MIZAN MACHINE MANUFACTURING GROUP · | [sources] | |||
Other name | 3M · 3M Mi MMM · 3M Mizan Machinery Manufacturing · 3MG · MIZAN MACHINE MANUFACTURING GROUP · | [sources] | |||
Weak alias | 3MG | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | GN4TQVNRB1K7 · M4DBK3C1AJX7 | [sources] | |||
Status | not available | [sources] | |||
Address | 16595/365, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 28 Shian 5, Lavizan, Tehran, Iran · P.O. Box 16595-365, Tehran · P.O. Box 16595-365, Tehran, Iran · P.O. Box 16595-365, Tehran, Iran (Islamic Republic of) · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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] 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)
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.
Place of registration: Iran
Principal place of business: Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Owned or controlled by, or acts on behalf of, SHIG.
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"
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · METI
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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, 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
au-dfat-1160-mizan-machinery-manufacturing
· NK-92XTfg7vx5Aw4VqCMmUFRz
· md-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380
· il-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5
· ca-sema-62daba974034fb6d83e4a926427cfb413128ee38
· gb-hmt-16132
· gb-fcdo-inu0246
· NK-85wdftwQM5w68Si4berPeG
· au-dfat-1083-3m-mizan-machinery-manufacturing
· eu-fsf-eu-2121-28
· jp-eul-b9b18cc892d98a3e489b0a81ddfa6e13802c85d1
· ch-seco-66086
· ua-sfms-950
· fr-ga-1816
· ofac-10389
· ca-sema-1-209-ir-mizan-machine-manufacturing
· ru-wmd-33-ire-043
· gb-coh-il4q7zzra6wc-digqokymnge-r4
· qa-nctc-110361-mizan-machinery-manufacturing
· ua-nsdc-27342-masinobudivnij-zavod-mizan
· ch-seco-8494
· au-dfat-7740-mizan-machinery-manufacturing
· usgsa-s4mr3pll1
· mc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
· unsc-110361
· tr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9
· gb-hmt-10657
· usgsa-s4mr3pll2
· jp-eul-f8e3d1f36fb9a0a4f88dcd0d89303fa16d50bf95
· ja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
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 States of America | TREAS-OFAC | - | - | ||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | TREAS-OFAC | - | - | ||
Israel | Isreali Ministry of Finance | - |