Statements: Mizan Machinery Manufacturing

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:id2ba7498751b7e4545e57f83e8c030e30b8e54d32be_fod_sanctionseu-fsf-eu-2121-28
LegalEntity:id57f269f503a8952188d01023ff0af8cc1036a408un_sc_sanctionsunsc-110361
LegalEntity:idf221ba755c310aeb5f4b0383261734acac1949b0gb_hmt_sanctionsgb-hmt-16132
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Organization:id7f4e34138202305876b4bb95dbb80c89e2715c6fil_wmd_sanctionsil-wmd-11baa609664ab179d36237ba88ceb747502c9b56
Organization:id540589f35cf33cb50dd2529a08d9f45e154dde07eu_fsfeu-fsf-eu-2121-28
Organization:ida799fb5ce0c9084e0323317d9e6c4815b4decaeamc_fund_freezesmc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
Organization:iddb97f4f01721815288d8de446403bf5518b04a37us_trade_cslofac-10389
LegalEntity:idbcd651ca4d5866063d760e101c2f12c2af96b289tw_shtctw-shtc-f23c5845a9f577b864b5002afc4b2a59fb038f4c
LegalEntity:id16859e3e7711234ade19941778cbec7155e8b5cfca_dfatd_sema_sanctionsca-sema-62daba974034fb6d83e4a926427cfb413128ee38
Organization:idbf47a391597f9e8179477c525b03fa7d31e88763qa_nctc_sanctionsqa-nctc-110361-mizan-machinery-manufacturing
Organization:idaaaec602b3e4c8a0a74c9d092564767b17f52d25jp_mof_sanctionsja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
Organization:idea012b3630b5e3d3ab668b875c0bb1877494bf13fr_tresor_gels_avoirfr-ga-8403
LegalEntity:idabdf1b237cd740976f51aa1539f3808a831a265eza_fic_sanctionszafic-178-mizan-machinery-manufacturing
LegalEntity:id0b5d6ef944b33fdde1d0547be7ac4ac0dc0b95f6au_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
Organization:id7d787e6661dfd3664ee93f22be6a55fd50132f63be_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
LegalEntity:idc3250dbc8d8008007e7a0220738245dcee79e91bjp_meti_euljp-eul-56cdc6ca234a0b6373e0d322436c203057f6df5e
LegalEntity:ida85fd48d64174f6c34b6dfa1dc7887fd68af4eabau_dfat_sanctionsau-dfat-8539-mizan-machinery-manufacturing
Organization:id306e372ec9b376e158d7893bb83ede73683bc492gb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
Organization:jurisdictionirfr_tresor_gels_avoirfr-ga-1816
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16132
Organization:modifiedAt2023-10-18eu_fsfeu-fsf-eu-2121-28
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66086
Organization:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMIZAN MACHINERY MANUFACTURINGil_wmd_sanctionsil-wmd-11baa609664ab179d36237ba88ceb747502c9b56
Organization:nameMizan Machinery Manufacturingfrafr_tresor_gels_avoirfr-ga-1816
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGua_sfms_blacklistua-sfms-1770
Organization:nameMizan Machinery Manufacturingfrafr_tresor_gels_avoirfr-ga-8403
Organization:nameMIZAN MACHINERY MANUFACTURINGframc_fund_freezesmc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGun_sc_sanctionsunsc-110361
Organization:nameМашинобудівний завод "Мізан"ua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:nameМашинобудівний завод "Мізан"ukrua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:nameMizan Machinery Manufacturingua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
Organization:nameMizan Machine Manufacturing Groupenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3MGenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3M MIZAN MACHINERY MANUFACTURINGenggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:name3Menggb_fcdo_sanctionsgb-fcdo-inu0246
Organization:nameMizan Machinery Manufacturingenggb_fcdo_sanctionsgb-fcdo-inu0246
LegalEntity:nameMIZAN MACHINE MANUFACTURING GROUPengus_sam_exclusionsusgsa-s4mr3pll1
Organization:nameMizanengeu_fsfeu-fsf-eu-2121-28
Organization:name3M Mizan Machinery Manufacturingengeu_fsfeu-fsf-eu-2121-28
Organization:nameMizan Machineengeu_fsfeu-fsf-eu-2121-28
Organization:name3MGengeu_fsfeu-fsf-eu-2121-28
Organization:nameMizan Machinery Manufacturingengeu_fsfeu-fsf-eu-2121-28
Organization:nameمجموعة ميزان لصناعة الآلاتaraqa_nctc_sanctionsqa-nctc-110361-mizan-machinery-manufacturing
Organization:nameMIZAN MACHINERY MANUFACTURINGengqa_nctc_sanctionsqa-nctc-110361-mizan-machinery-manufacturing
LegalEntity:nameMizan Machinery Manufacturing (3M)engjp_meti_euljp-eul-56cdc6ca234a0b6373e0d322436c203057f6df5e
Organization:name3MGengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMizanengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMizan Machineengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:nameMizan Machinery Manufacturingengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:name3M Mizan Machinery Manufacturingengbe_fod_sanctionseu-fsf-eu-2121-28
Organization:name3M Mizan Machinery Manufacturingbe_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
Organization:nameMizanbe_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
Organization:nameMizan Machinebe_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
Organization:name3MGbe_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
Organization:nameMizan Machinery Manufacturingbe_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGza_fic_sanctionszafic-178-mizan-machinery-manufacturing
Organization:nameMIZAN MACHINERY MANUFACTURINGengjp_mof_sanctionsja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378
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
LegalEntity:nameMizan Machine Manufacturingca_dfatd_sema_sanctionsca-sema-62daba974034fb6d83e4a926427cfb413128ee38
Organization:nameMIZAN MACHINE MANUFACTURING GROUPus_trade_cslofac-10389
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGau_dfat_sanctionsau-dfat-7740-mizan-machinery-manufacturing
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGau_dfat_sanctionsau-dfat-8539-mizan-machinery-manufacturing
LegalEntity:nameMizan Machinery Manufacturingch_seco_sanctionsch-seco-66086
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGtr_fcibtr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9
LegalEntity:name3M MIZAN MACHINERY MANUFACTURINGenggb_hmt_sanctionsgb-hmt-16132
Organization:nameMIZAN MACHINE MANUFACTURING GROUPengus_ofac_sdnofac-10389
Company:nameMizan Machinery Manufacturingeu_journal_sanctionseu-oj-c7d971367d9bfa50a29f49623092d8dc4fa3709d
Organization:name3M MIZAN MACHINERY MANUFACTURINGenggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
LegalEntity:nameMIZAN MACHINE MANUFACTURING GROUPtw_shtctw-shtc-71a332f94eca3aa64acbde2f7228dcb271fad6c1
LegalEntity:nameMIZAN MACHINERY MANUFACTURINGtw_shtctw-shtc-f23c5845a9f577b864b5002afc4b2a59fb038f4c
LegalEntity:notes(also MIZAN MACHINE MANUFACTURING GROUP)engus_sam_exclusionsusgsa-s4mr3pll2
Organization:notesPlace of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-2121-28
Organization:notesOther information: Owned or controlled by, or acts on behalf of, SHIG.il_wmd_sanctionsil-wmd-11baa609664ab179d36237ba88ceb747502c9b56
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
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:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid). Previous EU designation 24/06/2008.)be_fod_sanctionsbe-fod-e9d037182d35c9f94a0158d1984c4c9370eea4b2
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
LegalEntity:notes[Old Reference # E.29.I.11]ch_seco_sanctionsch-seco-66086
LegalEntity:notes(also 3MG)engus_sam_exclusionsusgsa-s4mr3pll1
Organization:notesперебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"ukrua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
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: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
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.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: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:notesIRe.043. Designation: Owned or controlled by, or acts on behalf of, SHIG.au_dfat_sanctionsau-dfat-8539-mizan-machinery-manufacturing
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-il4q7zzra6wc-digqokymnge-r4
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27342-masinobudivnij-zavod-mizan
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110361
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10389
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8539-mizan-machinery-manufacturing
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8403
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8403
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2121-28
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