Statements: Samen Industries

Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKhalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iranau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:addressEntityaddr-c547db1d6155b9ae70f60bf142777b500931b4daau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasSamen Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasShahid Kaveh Khorasan Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasSanaye Metologie Iranau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasKhorasan Ammunition And Metallurgy Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:aliasKhorasan Metalogy Industriesau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:idbc49572d0d745c1e5b2835216f1572d910139faaau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).au_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
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