Statements: Mizan Machinery Manufacturing

Canonical ID: NK-TzzLkCQDoTZGxG7tYhvoHV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMizan Machinery Manufacturingch_seco_sanctionsch-seco-66086
LegalEntity:nameMIZAN MACHINE MANUFACTURING GROUPengus_sam_exclusionsusgsa-s4mr3pll1
LegalEntity:name3M MIZAN MACHINERY MANUFACTURINGenggb_hmt_sanctionsgb-hmt-16132
Organization:name3M MIZAN MACHINERY MANUFACTURINGenggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
LegalEntity:name3MGengus_sam_exclusionsusgsa-s4mr3pll2
Organization:nameMIZAN MACHINE MANUFACTURING GROUPengus_ofac_sdnofac-10389
Organization:nameMizan Machinery Manufacturingengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMIZAN MACHINERY MANUFACTURINGil_wmd_sanctionsil-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5
LegalEntity:nameMizan Machinery Manufacturing (3M)engjp_meti_euljp-eul-f8e3d1f36fb9a0a4f88dcd0d89303fa16d50bf95
Organization:nameMizan Machinery Manufacturingframc_fund_freezesmc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
LegalEntity:nameMIZAN MACHINE MANUFACTURING GROUPtw_shtctw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1
Organization:nameМашинобудівний завод "Мізан"ukrua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:nameMizan Machinery Manufacturingua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:name3MGengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:name3M MIZAN MACHINERY MANUFACTURINGenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:nameMizan Machine Manufacturing Groupenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3MGenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3Menggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:nameMizan Machinery Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:nameMizan Machinery Manufacturingengeu_fsfeu-fsf-eu-2121-28
Organization:nameMizanengeu_fsfeu-fsf-eu-2121-28
Organization:name3M Mizan Machinery Manufacturingengeu_fsfeu-fsf-eu-2121-28
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_sanctionsau-dfat-7740-mizan-machinery-manufacturing
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.frafr_tresor_gels_avoirfr-ga-1816
Organization:notesPlace of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-2121-28
LegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-66086
Organization:notesOther information: Owned or controlled by, or acts on behalf of, SHIG.il_wmd_sanctionsil-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5
Organization:notesLieu d’enregistrement: Iran Établissement principal: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
LegalEntity:notes(also MIZAN MACHINE MANUFACTURING GROUP)engus_sam_exclusionsusgsa-s4mr3pll2
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66086
Organization:notesPlace of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-2121-28
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
Organization:notesперебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"ukrua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0246
LegalEntity:notes(also 3MG)engus_sam_exclusionsusgsa-s4mr3pll1
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_sanctionsch-seco-66086
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66086
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16132
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2121-28
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62daba974034fb6d83e4a926427cfb413128ee38
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1816
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66086
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10389
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2121-28
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1816frafr_tresor_gels_avoirfr-ga-1816
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/IL4q7ZZRa6wc_digQoKYMNgE_R4enggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10389engus_ofac_sdnofac-10389
LegalEntity:topicsexport.controltw_shtctw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-f8e3d1f36fb9a0a4f88dcd0d89303fa16d50bf95
Organization:topicssanctionil_wmd_sanctionsil-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5
Organization:topicssanctionengus_ofac_sdnofac-10389
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pll2
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-62daba974034fb6d83e4a926427cfb413128ee38
Organization:topicssanctioneu_fsfeu-fsf-eu-2121-28
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:topicssanctionus_trade_cslofac-10389
LegalEntity:topicssanction.countertr_fcibtr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9
Organization:topicssanctionframc_fund_freezesmc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pll1
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16132
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2121-28
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66086
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1816
LegalEntity:uniqueEntityIdM4DBK3C1AJX7engus_sam_exclusionsusgsa-s4mr3pll2
LegalEntity:uniqueEntityIdGN4TQVNRB1K7engus_sam_exclusionsusgsa-s4mr3pll1
Organization:weakAlias3MGengus_ofac_sdnofac-10389
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting