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Canonical ID: NK-MKhh5z4jGMqSNCEv6EXKmG · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Mechanical Industries Group | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:notes | (Date of UN designation: 2021-07-31) | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
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 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:notes | Took part in the production of components for the ballistics programme. | eu_fsf | eu-fsf-eu-2226-12 | ||||
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 | |||
LegalEntity:notes | Took part in the production of components for the ballistics programme. | ch_seco_sanctions | ch-seco-9297 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1843 | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/LnvdFr2ujPPX7MF9204L9o0YJas | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1843 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3015e8c5a58f66ba6b3fb59207360b664d374ff8 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2226-12 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-2ae96fa72fcffe194b59ff49e1e6b8a2cb067fd9 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2226-12 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-lnvdfr2ujppx7mf9204l9o0yjas | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-10654 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-9297 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0093 | |||
LegalEntity:weakAlias | MIG | au_dfat_sanctions | au-dfat-7770-mechanic-industries-group | ||||