Search OpenSanctions

Advanced

Mizan Machinery Manufacturing

Sanctioned entity
Mizan Machinery Manufacturing is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name3M MIZAN MACHINERY MANUFACTURING · 3M Mizan Machinery Manufacturing · 3MG · MIZAN MACHINE MANUFACTURING GROUP · MIZAN MACHINERY MANUFACTURING · 6 more...[sources]
Other name3M · 3M Mi MMM · 3M Mizan Machinery Manufacturing · 3MG · Mizan · 4 more...[sources]
Weak alias3MG[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Statusnot available[sources]
AddressP.O. Box 16595-365, Tehran · Téhéran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, SHIG.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.11]

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

находится в собственности или под контролем или действует от имени ПГШХ. [Прежний идентификационный номер — E.29.I.11]

перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,869

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,046

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,253

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

Swiss SECO Sanctions/Embargoes8,018

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)

US Trade Consolidated Screening List (CSL)18,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,296

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,313

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

Canadian Special Economic Measures Act Sanctions4,213

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

Canada · Global Affairs Canada


Source data IDs: ua-nsdc-27342-masinobudivnij-zavod-mizan · NK-92XTfg7vx5Aw4VqCMmUFRz · qa-nctc-110361-mizan-machinery-manufacturing · au-dfat-7740-mizan-machinery-manufacturing · gb-hmt-10657 · md-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380 · NK-85wdftwQM5w68Si4berPeG · ja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378 · gb-hmt-16132 · au-dfat-1160-mizan-machinery-manufacturing · eu-fsf-eu-2121-28 · ofac-10389 · fr-ga-1816 · ch-seco-8494 · unsc-110361 · ca-sema-1-209-ir-mizan-machine-manufacturing · ch-seco-66086 · ua-sfms-950 · ru-wmd-33-ire-043 · au-dfat-1083-3m-mizan-machinery-manufacturing

For experts: raw data explorer