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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 · 9 more...[sources]
Other nameAmin Industrial Complex · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES · KHORASAN METALOGY INDUSTRIES · Khorasan Ammunition And Metallurgy Industries · Khorasan Ammunition and Metallurgy Industries · 14 more...[sources]
Legal formEnterprise · entreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone(1) +98 511 3853008 (2) +98 511 3870225 · +98 511 3870225, +98 511 3853008 · +985113853008 · +985113870225[sources]
Websitewww.khwarizmi.ir[sources]
Statusnot available[sources]
Address2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad · 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad · Khalaj Road, End of Seyedi Street, Mashad · Mashhad, 2nd km of Khalaj Road end of Seyyedi St, PO Box 91735-549, Iran · Mashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iran · 1 more...[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,

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,

former name of Khorasan Metallurgy Industries

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Tel.: +98 511 3853008 +98 511 3870225

Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

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

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,

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

French Freezing of Assets4,933

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

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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/Embargoes8,012

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,373

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

Japan METI End User List703

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

Japan · Ministry of Economy, Trade and Industry

Australian Sanctions Consolidated List4,093

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)

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

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


Source data IDs: md-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059 · qa-nctc-110367-khorasan-metallurgy-industries · ja-mof-9b516c757c64e41370376a4290fc50fb126b42d3 · au-dfat-1045-khorasan-metallurgy-industries · au-dfat-7737-khorasan-metallurgy-industries · jp-eul-bf4d2ea58d3a5144f06ba9180daeb2f05ea61775 · fr-ga-1779 · ch-seco-9464 · ua-sfms-944 · fr-ga-2021 · eu-fsf-eu-1758-60 · gb-hmt-16127 · gb-hmt-12266 · unsc-110367 · ch-seco-8466 · ca-sema-1-208-ir-khorasan-metallurgy-industries · eu-fsf-eu-2655-7 · gb-hmt-10448 · NK-Ue2jCLWcrKFXnMZPFoXCW3 · NK-JdLTmAPKfEXkw3sLP6gw23 · ch-seco-66005 · ca-sema-1-231-ir-amin-industrial-complex · gb-fcdo-inu0241 · ua-nsdc-27337-horasanskij-metalurgijnij-zavod · NK-X6AipkEjwXYjQVBFV9TGdD · md-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62 · ofac-11441 · gb-fcdo-inu0041 · ru-wmd-28-ire-037

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