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Canonical ID: NK-d26MMwWqrpyZK8FV5oaD5n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16595/365, Tehran, Iran | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:addressEntity | addr-41f552f3338e4ca15908f629a3b315d2c33d43be | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:alias | 3M Mizan Machinery Manufacturing | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:alias | 3MG | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:alias | Mizan | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:alias | Mizan Machine | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:id | 68823ed3ac8d6c636480db095d97438c4e8c0886 | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:name | Mizan Machinery Manufacturing | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:notes | Principal place of business: Tehran, Iran | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:notes | Mizan 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_sanctions | ch-seco-66086 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66086 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66086 | ||||