NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8466 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16127 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-12266 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-9464 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameIndustries métallurgiques du Khorasan eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKhorasan Metallurgy Industries ch_seco_sanctions ch-seco-8466 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKhorasan Metallurgy Industries be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKhorasan Metallurgy Industries eu_fsf eu-fsf-eu-2655-7 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKhorasan Metallurgy Industries ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameL-industriji Metallurġiċi Khorasan eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameDružba Khorasan Metallurgy Industries eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKhorasan Metallurgy Industries eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKHORASAN METALLURGY INDUSTRIES us_ofac_sdn ofac-11441 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKHORASAN METALLURGY INDUSTRIES md_terror_sanctions md-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameAMIN INDUSTRIAL COMPLEX md_terror_sanctions md-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameChorasańskie Zakłady Przemysłu Metalurgicznego eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameSamen Industries fra fr_tresor_gels_avoir fr-ga-2021 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameSamen Industries ch_seco_sanctions ch-seco-9464 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameDružba Khorasan Metallurgy Industries be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: namePodnik metalurgického průmyslu Khorasan eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKHORASAN METALLURGY INDUSTRIES us_trade_csl ofac-11441 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKhorasan Metallurgy Industries ca_dfatd_sema_sanctions ca-sema-1-208-ir-khorasan-metallurgy-industries 2023-10-19 NK-gxYLq5AAt7ttpQWMutB9yq Organization: namePodnik metalurgického průmyslu Khorasan be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKhorasan Metallurgy Industries be_fod_sanctions eu-fsf-eu-2655-7 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKarajaus branduolinių tyrimų centras eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameIndustries métallurgiques du Khorasan be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKhorasan Metallurgy Industries fra fr_tresor_gels_avoir fr-ga-1779 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKHORASAN METALLURGY INDUSTRIES ru_fedsfm_wmd ru-wmd-28-ire-037 2021-11-21 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameSamen Industries be_fod_sanctions eu-fsf-eu-2655-7 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameAmin Industrial Complex ca_dfatd_sema_sanctions ca-sema-1-231-ir-amin-industrial-complex 2023-10-19 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameХОРАСАНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД ru_fedsfm_wmd ru-wmd-28-ire-037 2021-11-21 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameChorasańskie Zakłady Przemysłu Metalurgicznego be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKHORASAN METALLURGY INDUSTRIES gb_hmt_sanctions gb-hmt-16127 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameKarajaus branduolinių tyrimų centras be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameSamen Industries gb_hmt_sanctions gb-hmt-12266 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameL-industriji Metallurġiċi Khorasan be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKhorasan Metallurgy Industries ua_sfms_blacklist ua-sfms-944 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: nameKHORASAN METALLURGY INDUSTRIES au_dfat_sanctions au-dfat-7737-khorasan-metallurgy-industries 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: nameSamen Industries eu_fsf eu-fsf-eu-2655-7 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesдочернее предприятие АМИГ, подконтрольной ООП. Завод участвовал в производстве компонентов центрифуг. [Прежний идентификационный номер — E.03.III.8] ru_fedsfm_wmd ru-wmd-28-ire-037 2021-11-21 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: 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_sanctions au-dfat-7737-khorasan-metallurgy-industries 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notes[Old reference # E.03.III.8] ch_seco_sanctions ch-seco-8466 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. ch_seco_sanctions ch-seco-8466 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesTel.: +98 511 3853008 +98 511 3870225 ch_seco_sanctions ch-seco-9464 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: notesnom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG) fra fr_tresor_gels_avoir fr-ga-2021 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: 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. fra fr_tresor_gels_avoir fr-ga-1779 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesShell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG). ch_seco_sanctions ch-seco-9464 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesPlace of registration: Iran ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesPrincipal place of business: Iran ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesTelephone no.: +98 511 3853008; +98 511 3870225 ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: 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_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: notesAssociated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO) ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: phone+985113870225 gb_hmt_sanctions gb-hmt-16127 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113853008 fra fr_tresor_gels_avoir fr-ga-1779 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: phone(1) +98 511 3853008 (2) +98 511 3870225 gb_hmt_sanctions gb-hmt-12266 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113870225 eu_fsf eu-fsf-eu-2655-7 2023-05-01 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113853008 fra fr_tresor_gels_avoir fr-ga-2021 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113870225 fra fr_tresor_gels_avoir fr-ga-2021 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113853008 be_fod_sanctions eu-fsf-eu-2655-7 2023-05-01 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113853008 eu_fsf eu-fsf-eu-2655-7 2023-05-01 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113870225 be_fod_sanctions eu-fsf-eu-2655-7 2023-05-01 NK-gxYLq5AAt7ttpQWMutB9yq Organization: phone+985113870225 fra fr_tresor_gels_avoir fr-ga-1779 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: phone+985113853008 gb_hmt_sanctions gb-hmt-16127 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11441us_ofac_sdn ofac-11441 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction au_dfat_sanctions au-dfat-7737-khorasan-metallurgy-industries 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction ch_seco_sanctions ch-seco-9464 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction eu_fsf eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction us_ofac_sdn ofac-11441 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-2021 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction ch_seco_sanctions ch-seco-66005 2023-10-26 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1779 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-12266 2023-10-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16127 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction be_fod_sanctions eu-fsf-eu-2655-7 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-208-ir-khorasan-metallurgy-industries 2023-10-19 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-944 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction us_trade_csl ofac-11441 2023-08-23 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-231-ir-amin-industrial-complex 2023-10-19 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction be_fod_sanctions eu-fsf-eu-1758-60 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: topicssanction eu_fsf eu-fsf-eu-2655-7 2023-04-20 NK-gxYLq5AAt7ttpQWMutB9yq Organization: website http://www.khwarizmi.ir/fra fr_tresor_gels_avoir fr-ga-1779 2023-10-18 NK-gxYLq5AAt7ttpQWMutB9yq LegalEntity: website http://www.khwarizmi.ir/ch_seco_sanctions ch-seco-66005 2023-10-26