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Mizan Machinery Manufacturing

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
Name3M · 3M Mizan Machinery Manufacturing · 3MG · MIZAN MACHINERY MANUFACTURING alias: 3MG · Mizan · 7 more...[sources]
Other name3M · 3M Mi MMM · 3M Mizan Machinery Manufacturing · 3MG · Mashynobudivnyi zavod "Mizan" · 4 more...[sources]
Weak alias3MG · スリー・エム・ジー[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDGN4TQVNRB1K7 · M4DBK3C1AJX7[sources]
Address16595/365, 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 · 13 more...[sources]
Source linkeur-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]
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Descriptions

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

Principal place of business: Tehran, Iran

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 National Asset Freezing System,

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).

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Other information: Owned or controlled by, or acts on behalf of, SHIG.

Israel Prevention of Distribution and Financing of WMDs designations,

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。

Japan Economic Sanctions and List of Eligible People,

Lieu d’enregistrement: Iran Établissement principal: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)

Monaco National Fund Freezing List,

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

Ukraine NSDC State Register of Sanctions,

Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]

UN Security Council Consolidated Sanctions,

(also MIZAN MACHINE MANUFACTURING GROUP)

US SAM Procurement Exclusions,

(also 3MG)

US SAM Procurement Exclusions,

Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK Companies House Disqualified Directors15,622

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

French National Asset Freezing System5,803

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,201

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine SFMS Blacklist990

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,090

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

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

EU Financial Sanctions Files (FSF)7,039

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: qa-nctc-110361-mizan-machinery-manufacturing · md-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380 · NK-92XTfg7vx5Aw4VqCMmUFRz · mc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099 · ua-nsdc-27342-masinobudivnij-zavod-mizan · ch-seco-66086 · gb-fcdo-inu0246 · ru-wmd-33-ire-043 · usgsa-s4mr3pll2 · zafic-178-mizan-machinery-manufacturing · usgsa-s4mr3pll1 · ua-sfms-950 · ua-sfms-1770 · jp-eul-f8e3d1f36fb9a0a4f88dcd0d89303fa16d50bf95 · tw-shtc-fcfb31afc8d54cdfbf0f75777e065428a50a272b · ch-seco-8494 · eu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d · fr-ga-1816 · ofac-10389 · jp-eul-b9b18cc892d98a3e489b0a81ddfa6e13802c85d1 · tw-shtc-71bef0a6acef3c8448bf6edfc311ed211ed7e9b5 · il-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5 · eu-fsf-eu-2121-28 · tw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1 · gb-hmt-16132 · au-dfat-7740-mizan-machinery-manufacturing · ca-sema-1-209-ir-mizan-machine-manufacturing · gb-coh-il4q7zzra6wc-digqokymnge-r4 · ja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378 · NK-85wdftwQM5w68Si4berPeG · tr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9 · fr-ga-8403 · ca-sema-62daba974034fb6d83e4a926427cfb413128ee38 · NK-TzzLkCQDoTZGxG7tYhvoHV · gb-hmt-10657 · au-dfat-1083-3m-mizan-machinery-manufacturing · au-dfat-1160-mizan-machinery-manufacturing · unsc-110361

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