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Khorasan Metallurgy Industries

Sanctioned entity
Khorasan Metallurgy Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAMIN INDUSTRIAL COMPLEX · Amin Industrial Complex · KHORASAN METALLURGY INDUSTRIES · Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy · 8 more...[sources]
Other nameAmin Industrial Complex · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES · KHORASAN METALOGY INDUSTRIES · Khorasan Ammunition And Metallurgy Industries · Khorasan Ammunition and Metallurgy Industries · 12 more...[sources]
Legal formEnterprise · entreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone(1) +98 511 3853008 (2) +98 511 3870225 · +985113853008 · +985113870225[sources]
Websitewww.khwarizmi.ir[sources]
Statusnot available[sources]
AddressKhalaj Road, End of Seyedi Street, Mashad · P.O. Box 91735-549, Mashad[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-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] 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,

Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.8]

— Swiss SECO Sanctions/Embargoes,

Tel.: +98 511 3853008 +98 511 3870225

— Swiss SECO Sanctions/Embargoes,

Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— 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,

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

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

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

— 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),

Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG), ministère de la défense et de la logistique des forces armées (MODAFL); Organisation des industries de la défense (DIO) - 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 (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 Freezing of Assets,

nom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG)

— French Freezing of Assets,

дочернее предприятие АМИГ, подконтрольной ООП. Завод участвовал в производстве компонентов центрифуг. [Прежний идентификационный номер — E.03.III.8]

—

дочірнє підприємство АМІГ, підконтрольне ООП

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

US Trade Consolidated Screening List (CSL)18,645

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

French Freezing of Assets6,265

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

Swiss SECO Sanctions/Embargoes8,011

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)

Australian Sanctions Consolidated List4,069

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)

Source data IDs: ua-sfms-944 · au-dfat-1045-khorasan-metallurgy-industries · ua-nsdc-27337-horasanskij-metalurgijnij-zavod · fr-ga-1779 · ja-mof-9b516c757c64e41370376a4290fc50fb126b42d3 · NK-JdLTmAPKfEXkw3sLP6gw23 · ch-seco-8466 · ch-seco-9464 · md-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62 · gb-hmt-12266 · au-dfat-7737-khorasan-metallurgy-industries · ca-sema-1-208-ir-khorasan-metallurgy-industries · unsc-110367 · fr-ga-2021 · gb-hmt-16127 · ofac-11441 · gb-hmt-10448 · qa-nctc-110367-khorasan-metallurgy-industries · NK-Ue2jCLWcrKFXnMZPFoXCW3 · md-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059 · ca-sema-1-231-ir-amin-industrial-complex · ru-wmd-28-ire-037 · eu-fsf-eu-1758-60 · eu-fsf-eu-2655-7 · NK-X6AipkEjwXYjQVBFV9TGdD · ch-seco-66005

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