Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8466
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16127
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-12266
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-9464
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameIndustries métallurgiques du Khorasaneu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKhorasan Metallurgy Industriesch_seco_sanctionsch-seco-8466
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKhorasan Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKhorasan Metallurgy Industrieseu_fsfeu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKhorasan Metallurgy Industriesch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameL-industriji Metallurġiċi Khorasaneu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameDružba Khorasan Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKhorasan Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKHORASAN METALLURGY INDUSTRIESus_ofac_sdnofac-11441
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKHORASAN METALLURGY INDUSTRIESmd_terror_sanctionsmd-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameAMIN INDUSTRIAL COMPLEXmd_terror_sanctionsmd-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameChorasańskie Zakłady Przemysłu Metalurgicznegoeu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameSamen Industriesfrafr_tresor_gels_avoirfr-ga-2021
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameSamen Industriesch_seco_sanctionsch-seco-9464
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameDružba Khorasan Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:namePodnik metalurgického průmyslu Khorasaneu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKHORASAN METALLURGY INDUSTRIESus_trade_cslofac-11441
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKhorasan Metallurgy Industriesca_dfatd_sema_sanctionsca-sema-1-208-ir-khorasan-metallurgy-industries
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:namePodnik metalurgického průmyslu Khorasanbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKhorasan Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKarajaus branduolinių tyrimų centraseu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameIndustries métallurgiques du Khorasanbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-1779
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKHORASAN METALLURGY INDUSTRIESru_fedsfm_wmdru-wmd-28-ire-037
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameSamen Industriesbe_fod_sanctionseu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameAmin Industrial Complexca_dfatd_sema_sanctionsca-sema-1-231-ir-amin-industrial-complex
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameХОРАСАНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОДru_fedsfm_wmdru-wmd-28-ire-037
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameChorasańskie Zakłady Przemysłu Metalurgicznegobe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKHORASAN METALLURGY INDUSTRIESgb_hmt_sanctionsgb-hmt-16127
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameKarajaus branduolinių tyrimų centrasbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameSamen Industriesgb_hmt_sanctionsgb-hmt-12266
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameL-industriji Metallurġiċi Khorasanbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKhorasan Metallurgy Industriesua_sfms_blacklistua-sfms-944
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:nameKHORASAN METALLURGY INDUSTRIESau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:nameSamen Industrieseu_fsfeu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesдочернее предприятие АМИГ, подконтрольной ООП. Завод участвовал в производстве компонентов центрифуг. [Прежний идентификационный номер — E.03.III.8]ru_fedsfm_wmdru-wmd-28-ire-037
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).au_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notes[Old reference # E.03.III.8]ch_seco_sanctionsch-seco-8466
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.ch_seco_sanctionsch-seco-8466
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesTel.: +98 511 3853008 +98 511 3870225ch_seco_sanctionsch-seco-9464
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:notesnom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG)frafr_tresor_gels_avoirfr-ga-2021
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:notesEntités 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.frafr_tresor_gels_avoirfr-ga-1779
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesShell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).ch_seco_sanctionsch-seco-9464
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesTelephone no.: +98 511 3853008; +98 511 3870225ch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesKhorasan 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.ch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:notesAssociated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)ch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:phone+985113870225gb_hmt_sanctionsgb-hmt-16127
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113853008frafr_tresor_gels_avoirfr-ga-1779
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:phone(1) +98 511 3853008 (2) +98 511 3870225gb_hmt_sanctionsgb-hmt-12266
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113870225eu_fsfeu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113853008frafr_tresor_gels_avoirfr-ga-2021
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113870225frafr_tresor_gels_avoirfr-ga-2021
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113853008be_fod_sanctionseu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113853008eu_fsfeu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113870225be_fod_sanctionseu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:phone+985113870225frafr_tresor_gels_avoirfr-ga-1779
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:phone+985113853008gb_hmt_sanctionsgb-hmt-16127
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11441us_ofac_sdnofac-11441
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctionch_seco_sanctionsch-seco-9464
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctioneu_fsfeu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctionus_ofac_sdnofac-11441
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2021
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctionch_seco_sanctionsch-seco-66005
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1779
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12266
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16127
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-208-ir-khorasan-metallurgy-industries
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctionua_sfms_blacklistua-sfms-944
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctionus_trade_cslofac-11441
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-231-ir-amin-industrial-complex
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1758-60
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:topicssanctioneu_fsfeu-fsf-eu-2655-7
NK-gxYLq5AAt7ttpQWMutB9yqOrganization:website http://www.khwarizmi.ir/frafr_tresor_gels_avoirfr-ga-1779
NK-gxYLq5AAt7ttpQWMutB9yqLegalEntity:website http://www.khwarizmi.ir/ch_seco_sanctionsch-seco-66005