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Samen Industries

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameAmin Industrial Complex · Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy · Khorasan Metallurgy Industries · Khorasan Metalogy Industries · 8 more...[sources]
AliasAmin Industrial Complex · Amin Industrial Complex (auparavant connue sous ce nom) · Horászáni Kohászati Vállalat · Khorasan Ammunition And Metallurgy Industries · Khorasan Metallurgy · 9 more...[sources]
Incorporation datenot available[sources]
Legal formEnterprise · entreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone+98 511 3870225, +98 511 3853008 · +985113853008 · +985113870225[sources]
Previous nameAmin Industrial Complex[sources]
Registration numbernot available[sources]
Unique Entity IDDZRABTJMDD57 · GS8SCB7VH8L5 · WRB9MLS4RZJ9 · XE8XNMP428G3 · YBHPNKM5PUW7[sources]
Websitewww.khwarizmi.ir[sources]
Address2nd Km Of Khalaj Road End Of Seyyedi St PO BOX 91735-549, Mashhad, Iran · 2nd Km Of Khalaj Road End Of Seyyedi St, PO BOX 91735-549, Mashhad, Iran, 91735 · 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad · 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 · 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) · 11 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).

— Australian Sanctions Consolidated List,

former name of Khorasan Metallurgy Industries

— Belgian Financial Sanctions,

a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

— Belgian Financial Sanctions,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 511 3853008; +98 511 3870225

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes,

Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes,

a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

— EU Financial Sanctions Files (FSF),

former name of Khorasan Metallurgy Industries

— EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques; filiale de Ammunition Industries Group (AMIG), contrôlée par l'Organisation des industries de la défense (DIO). Participe à la production de composants de centrifugeuses

— French National Asset Freezing System,

Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components)

— UK HMT/OFSI Consolidated List of Targets,

防衛産業機構(DIO)に従属するアミュニション・アンド・メタラジー・インダストリーズ・グループ(AMIG)の子会社、遠心分離機の部品生産に関与。

— Japan Economic Sanctions and List of Eligible People,

Site internet: www.khwarizmi.ir Tél. +98 511 3853008; +98 511 3870225 Type d’entité : entreprise publique Lieu d’enregistrement : Iran Établissement principal : Iran Filiale d’Ammunition Industries Group (AMIG), qui dépend de la DIO

— Monaco National Fund Freezing List,

дочірнє підприємство АМІГ, підконтрольне ООП

— Ukraine NSDC State Register of Sanctions,

Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

— UN Security Council Consolidated Sanctions,

(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, THE METALLURGY INDUSTRIES OF KHORASAN)

— US SAM Procurement Exclusions,

(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN)

— US SAM Procurement Exclusions,

(also KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)

— US SAM Procurement Exclusions,

(also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)

— US SAM Procurement Exclusions,

(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)

— US SAM Procurement Exclusions,

Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,397

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

UNSC

Australian Sanctions Consolidated List4,741

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

Australia · DFAT

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,387

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

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,824

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

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,647

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

United States · GSA

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Belgian Financial Sanctions9,529

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 Directors15,742

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 System5,871

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

Source data IDs: tw-shtc-53912e1415e35ba290c4916606a4f6fce3861c4b · au-dfat-1045-khorasan-metallurgy-industries · fr-ga-1779 · ca-sema-1-208-ir-khorasan-metallurgy-industries · qa-nctc-110367-khorasan-metallurgy-industries · unsc-110367 · ch-seco-66005 · ca-sema-1-231-ir-amin-industrial-complex · mc-freezes-ffe7a204418468c8099db0014dab004ed20edbc8 · usgsa-s4mr3q13f · fr-ga-named-khorasan-metallurgy-industries · NK-9y4bhsxdFWtZPCcuLP4Nkf · au-dfat-7737-khorasan-metallurgy-industries · tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff · ua-sfms-1764 · fr-ga-2021 · usgsa-s4mr3q13k · ch-seco-8466 · zafic-129-khorasan-metallurgy-industries · usgsa-s4mr3q13h · ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 · ca-sema-1-part-1-208-ir-khorasan-metallurgy-industries · ua-sfms-944 · tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 · tw-shtc-85b75ba3ed2220657497f7f1536ac426382c3f94 · eu-oj-0a51e30b21574268b26468ee32146fba07741462 · gb-hmt-10448 · eu-fsf-eu-1758-60 · md-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62 · jp-eul-3b88df2d3d320135186bb7d74d2e172ca146fd8c · gb-hmt-16127 · gb-fcdo-inu0041 · ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb · ofac-11441 · gb-hmt-12266 · ja-mof-9b516c757c64e41370376a4290fc50fb126b42d3 · jp-eul-bf4d2ea58d3a5144f06ba9180daeb2f05ea61775 · usgsa-s4mr3q13j · jp-eul-935023acf83bc478a03d938756f2503c31eefc43 · gb-coh-vsyw0whfez4flfrb9nwl42f-2oq · ch-seco-9464 · usgsa-s4mr3q13g · NK-WR5j2rsVoJV2eoiS5QjhjS · fr-ga-8388 · eu-fsf-eu-2655-7 · gb-coh-px-wk8h5wnob-sptkba4-scp-gg · gb-fcdo-inu0241 · mc-freezes-c585563f964976036649f81188abe2810da414da · ru-wmd-28-ire-037 · md-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059 · ua-nsdc-27337-horasanskij-metalurgijnij-zavod · il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc

For experts: raw data explorer

FactsheetDescriptionsData sources
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