Keep updated
Get in touch
Canonical ID: NK-MKhh5z4jGMqSNCEv6EXKmG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Abali Road/Azmayesh Junction, Tehran | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:address | Abali Road/Azmayesh Junction, Tehran | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:address | Tehran, Abali Road/Azmayesh Junction, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:address | Abali Road/Azmayesh Junction, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
LegalEntity:addressEntity | addr-083d0203204bad8fd3e2d05560619d53973e2446 | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:addressEntity | addr-18cdcb0fec98280b0fdc725f87862dbac50878e8 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:alias | Sanaye Mechanic | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Mechanical Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Mechanical Industries Complex | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:alias | Mechanic Industries Organisation | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
LegalEntity:alias | Mechanic Industries Organisation | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | Mechanical Industry | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:alias | Mechanical | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Mechanical Industries Group | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Sanaye | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Mechanic Industries Organisation | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Industries Complex | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
LegalEntity:alias | Mechanical Industry | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | Mechanical Industries Complex | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | Sanaye Mechanic | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:alias | Mechanic Industries Organisation | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:alias | Mechanical Industries Group | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:alias | Mechanical Industries Complex | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:alias | Sanaye Mechanic | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | MIG | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:alias | Mechanic Industries Organisation | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Mechanical Industries Complex | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Mechanical Industries Group | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:alias | Sanaye Mechanic | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:alias | Mechanic | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:alias | Mechanical Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Mechanical Industries Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Mechanical Industry | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Mechanic Industries Organisation | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:alias | Sanaye Mechanic | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-7089ae3a62123c8e8b92a8efe841dc6edbf675db | |||
LegalEntity:createdAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:createdAt | 2008-06-24 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:id | 956bf70c4f2b91e77db00fcef14ab54dc2b074a5 | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:id | d77a4da8fdfe2be06a05a204cd57721bbb822007 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:id | 9b1a4954d33965127f1e4d97ecc167c9acf69845 | jpn | jp_meti_eul | jp-eul-7089ae3a62123c8e8b92a8efe841dc6edbf675db | |||
LegalEntity:id | 624ba95b4bf3cc5e0e937d491c0aa27b006f3182 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:id | 689653db1d6f0f1bf25105633814c66bb5be19d3 | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:id | cf6e0718051d1a2154ac3d9247735bdb96b02d0c | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:id | 19aa4573a1f845442a86eae18e176d3baa24b13b | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
Organization:id | b167ef3c6d55311e798bc17e5720250062c41c2c | eu_fsf | eu-fsf-eu-2226-12 | ||||
LegalEntity:id | c6256ba8d7b02fe40ab885ecf11b81573ad5ea36 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:id | c3a72c307ec2e6d36ce34603bf37ddfd54e0ea55 | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
Organization:id | fcaaf8a4f20ce19c015059284362ca870b66653d | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:id | e536015c5deef3a0e0511262cc8d294fdb440146 | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:id | 5ec3c0bf47e77311a657292ed4bb58cc866cac62 | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
LegalEntity:id | ea04a072987fe739f362c0ddd4c6657e362c7ca9 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:id | 1f6176c28c8acef4a5b961b3f345ddd750c4ee39 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:id | 9a9a2ba436587178fa1c8947b05f2ebd5933faa6 | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
LegalEntity:modifiedAt | 2022-03-04 | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:modifiedAt | 2021-07-31 | eu_fsf | eu-fsf-eu-2226-12 | ||||
LegalEntity:modifiedAt | 2021-08-18 | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:modifiedAt | 2021-07-31 | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Grupp ta' Industriji Mekkaniċi | hun | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:name | Mechanic Industries Group | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
LegalEntity:name | Mechanic Industries Group | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:name | MECHANIC INDUSTRIES GROUP | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
LegalEntity:name | Mechanic Industries Group | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:name | Mechanic Industries Group | eng | jp_meti_eul | jp-eul-7089ae3a62123c8e8b92a8efe841dc6edbf675db | |||
Organization:name | Mechanic Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:name | Mechanic Industries Group | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:name | Mechanic Industries Group | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Skupina strojního průmyslu | ces | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:name | Skupina mechanického priemyslu | slk | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:name | Grupo das Indústrias Mecânicas | por | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:name | Mechanical Industries Group | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Skupina Mechanic Industries Group | slv | eu_fsf | eu-fsf-eu-2226-12 | |||
Organization:name | Mechanical Industries Complex | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Mechanic Industries Organisation | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:name | Sanaye Mechanic | eu_fsf | eu-fsf-eu-2226-12 | ||||
LegalEntity:name | Mechanic Industries Group | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
LegalEntity:name | MECHANIC INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
Organization:name | Grupp ta' Industriji Mekkaniċi | hun | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:name | Mechanical Industries Complex | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Mechanic Industries Organisation | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Skupina mechanického priemyslu | slk | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:name | Grupo das Indústrias Mecânicas | por | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:name | Mechanical Industries Group | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Skupina Mechanic Industries Group | slv | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:name | Mechanic Industries Group | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Sanaye Mechanic | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:name | Skupina strojního průmyslu | ces | be_fod_sanctions | eu-fsf-eu-2226-12 | |||
Organization:notes | Took part in the production of components for the ballistics programme. | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
LegalEntity:notes | Took part in the production of components for the ballistics programme. | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:notes | personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:notes | Took part in the production of components for the ballistics programme. | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2226-12 | ||||