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modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8494 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMizan Machinery Manufacturing ch_seco_sanctions ch-seco-8494 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameStrojárne 3M Mizan be_fod_sanctions eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: name3MG be_fod_sanctions eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameManifattura ta' Makkinarju 3M Mizan be_fod_sanctions eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameMizan Machinery Manufacturing be_fod_sanctions eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: name3M Mizan Machinery Manufacturing be_fod_sanctions eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMizan Machinery Manufacturing ua_sfms_blacklist ua-sfms-950 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMizan Machine Manufacturing ca_dfatd_sema_sanctions ca-sema-1-209-ir-mizan-machine-manufacturing 2023-10-19 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameMIZAN MACHINE MANUFACTURING GROUP us_trade_csl ofac-10389 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMIZAN MACHINERY MANUFACTURING ru_fedsfm_wmd ru-wmd-33-ire-043 2021-11-21 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameМАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД «МИЗАН» ru_fedsfm_wmd ru-wmd-33-ire-043 2021-11-21 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameMizan Machinery Manufacturing fra fr_tresor_gels_avoir fr-ga-1816 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMIZAN MACHINERY MANUFACTURING au_dfat_sanctions au-dfat-7740-mizan-machinery-manufacturing 2023-10-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMizan Machinery Manufacturing ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: nameMIZAN MACHINERY MANUFACTURING md_terror_sanctions md-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380 2023-10-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: name3M MIZAN MACHINERY MANUFACTURING gb_hmt_sanctions gb-hmt-16132 2023-10-18 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameMIZAN MACHINE MANUFACTURING GROUP us_ofac_sdn ofac-10389 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameManifattura ta' Makkinarju 3M Mizan eu_fsf eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameStrojárne 3M Mizan eu_fsf eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: name3MG eu_fsf eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: name3M Mizan Machinery Manufacturing eu_fsf eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: nameMizan Machinery Manufacturing eu_fsf eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesMizan 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. ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notes[Old reference # E.29.I.11] ch_seco_sanctions ch-seco-8494 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesOwned or controlled by, or acts on behalf of, SHIG. ch_seco_sanctions ch-seco-8494 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesPreviously 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. au_dfat_sanctions au-dfat-7740-mizan-machinery-manufacturing 2023-10-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: notesEntités 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. fra fr_tresor_gels_avoir fr-ga-1816 2023-10-18 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesнаходится в собственности или под контролем или действует от имени ПГШХ. [Прежний идентификационный номер — E.29.I.11] ru_fedsfm_wmd ru-wmd-33-ire-043 2021-11-21 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesAssociated entities: Aerospace Industries Organization (AIO) ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesPlace of registration: Iran ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: notesPrincipal place of business: Tehran, Iran ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10389us_ofac_sdn ofac-10389 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: topicssanction be_fod_sanctions eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV Organization: topicssanction eu_fsf eu-fsf-eu-2121-28 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-950 2023-04-20 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-209-ir-mizan-machine-manufacturing 2023-10-19 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: topicssanction ch_seco_sanctions ch-seco-66086 2023-10-26 NK-TzzLkCQDoTZGxG7tYhvoHV LegalEntity: topicssanction au_dfat_sanctions au-dfat-7740-mizan-machinery-manufacturing 2023-10-20