Statements: Mizan Machinery Manufacturing

Canonical ID: NK-d26MMwWqrpyZK8FV5oaD5n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:iddb97f4f01721815288d8de446403bf5518b04a37us_trade_cslofac-10389
Organization:id524190da564cb27f47b3aac7e79ea82908d2ab6dfrafr_tresor_gels_avoirfr-ga-1816
Organization:idb47ebdb89c3af2a3159a7def3fdab8dfc9c96614frafr_tresor_gels_avoirfr-ga-8403
LegalEntity:id68823ed3ac8d6c636480db095d97438c4e8c0886ch_seco_sanctionsch-seco-66086
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Organization:id306e372ec9b376e158d7893bb83ede73683bc492enggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
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Company:idad4de6ce3b1e1074e8ef3018bd099e1359ab6e19eu_journal_sanctionseu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d
LegalEntity:id1022ed0cd9fc05222b4465581cb80e56521e040atw_shtctw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1
LegalEntity:id62f1e14d91ae2eddd2ca8da9eeeba9d8c0706f28tw_shtctw-shtc-71bef0a6acef3c8448bf6edfc311ed211ed7e9b5
Organization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1816
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66086
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2121-28
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2121-28
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16132
Organization:nameMizan Machineengeu_fsfeu-fsf-eu-2121-28
Company:nameMizan Machinery Manufacturingeu_journal_sanctionseu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d
LegalEntity:nameMizan Machine Manufacturingca_dfatd_sema_sanctionsca-sema-62daba974034fb6d83e4a926427cfb413128ee38
LegalEntity:name3M MIZAN MACHINERY MANUFACTURINGenggb_hmt_sanctionsgb-hmt-16132
Organization:nameミーザン・マシーナリー・マニュファクチュアリングjpnjp_mof_sanctionsja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
Organization:nameMIZAN MACHINERY MANUFACTURINGengjp_mof_sanctionsja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
Organization:nameMizanengeu_fsfeu-fsf-eu-2121-28
Organization:nameMizan Machinery Manufacturingengeu_fsfeu-fsf-eu-2121-28
Organization:nameMIZAN MACHINE MANUFACTURING GROUPus_trade_cslofac-10389
LegalEntity:name3MGengus_sam_exclusionsusgsa-s4mr3pll2
Organization:nameMizan Machinery Manufacturingfrafr_tresor_gels_avoirfr-ga-1816
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGza_fic_sanctionszafic-178-mizan-machinery-manufacturing
Organization:nameMizan Machinery Manufacturingfrafr_tresor_gels_avoirfr-ga-8403
LegalEntity:nameMIZAN MACHINE MANUFACTURING GROUPtw_shtctw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
Organization:nameMizan Machinery Manufacturingua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:nameМашинобудівний завод "Мізан"ukrua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:name3MGenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:nameMizan Machinery Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3M MIZAN MACHINERY MANUFACTURINGenggb_fcdo_sanctionsgb-fcdo-inu0246
LegalEntity:nameMizan Machinery Manufacturingch_seco_sanctionsch-seco-66086
Organization:nameMizan Machine Manufacturing Groupenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3Menggb_fcdo_sanctionsgb-fcdo-inu0246
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGua_sfms_blacklistua-sfms-1770
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGtr_fcibtr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9
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 MACHINERY MANUFACTURINGun_sc_sanctionsunsc-110361
Organization:name3M MIZAN MACHINERY MANUFACTURINGenggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
Organization:nameMIZAN MACHINE MANUFACTURING GROUPengus_ofac_sdnofac-10389
LegalEntity:nameMIZAN MACHINERY MANUFACTURING alias: 3MGtw_shtctw-shtc-71bef0a6acef3c8448bf6edfc311ed211ed7e9b5
LegalEntity:nameMIZAN MACHINE MANUFACTURING GROUPengus_sam_exclusionsusgsa-s4mr3pll1
Organization:nameMizan Machineengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMizanengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:name3M Mizan Machinery Manufacturingengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:name3MGengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMizan Machinery Manufacturingengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:name3M Mizan Machinery Manufacturingengeu_fsfeu-fsf-eu-2121-28
Organization:name3MGengeu_fsfeu-fsf-eu-2121-28
LegalEntity:notesOwned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]za_fic_sanctionszafic-178-mizan-machinery-manufacturing
Organization:notesPlace of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-2121-28
LegalEntity:notes(also MIZAN MACHINE MANUFACTURING GROUP)engus_sam_exclusionsusgsa-s4mr3pll2
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:notesPlace of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)be_fod_sanctionseu-fsf-eu-2121-28
LegalEntity:notesMizan Machinery Manufacturing was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: is owned or controlled by, or acts on behalf of, SHIG.enggb_hmt_sanctionsgb-hmt-16132
LegalEntity:notesOwned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]un_sc_sanctionsunsc-110361
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; La société Mizan Machinery Manufacturing (3M) est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missilier Shahid Hemmat Industrial Group (SHIG).frafr_tresor_gels_avoirfr-ga-8403
Organization:notesOther information: Owned or controlled by, or acts on behalf of, SHIG.il_wmd_sanctionsil-wmd-328c44cc32940ce6bd463a730a4f1dc0f5a2dce5
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:notes(also 3MG)engus_sam_exclusionsusgsa-s4mr3pll1
LegalEntity:notesPrincipal place of business: Tehran, Iranch_seco_sanctionsch-seco-66086
LegalEntity:notesAssociated entities: Aerospace Industries Organization (AIO)ch_seco_sanctionsch-seco-66086
LegalEntity:notesPlace of registration: Iranch_seco_sanctionsch-seco-66086
Organization:notesMizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0246
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ 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:notesミーザン・マシーナリー・マニュファクチュアリング(3MG)は、SHIGにより所有又は管理され、若しくは代理として行動している。jpnjp_mof_sanctionsja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
Organization:notesLieu d’enregistrement: Iran Établissement principal: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)framc_fund_freezesmc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
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
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-62daba974034fb6d83e4a926427cfb413128ee38
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10389
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0246
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8403
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66086
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8403
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1816
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-2121-28
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16132
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110361
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2121-28
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d
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://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1816frafr_tresor_gels_avoirfr-ga-1816
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8403frafr_tresor_gels_avoirfr-ga-8403
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10389engus_ofac_sdnofac-10389
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LegalEntity:topicssanction.countertr_fcibtr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9
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