Statements: Samen Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-1758-60
Organization:addressEntityaddr-2863e9a3365460297a6140f74062e9f4d20aeadabe_fod_sanctionseu-fsf-eu-1758-60
Organization:aliasHorászáni Kohászati Vállalathunbe_fod_sanctionseu-fsf-eu-1758-60
Organization:countryirbe_fod_sanctionseu-fsf-eu-1758-60
Organization:idd1d3a15c1e6dd158d7532d6e4c6559d070066316be_fod_sanctionseu-fsf-eu-1758-60
Organization:id88e0ec8b4016feaeedf84aeb1ff6d67aaff0ace7be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:idd136e2236ffc86274c602006f2002664fb0443cabe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:id296a903f30d10f40099687d2c0e1adb0c5a1576dbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:modifiedAt2024-07-30be_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKhorasan Metallurgy Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameصنایع مهمات سازی و متالورژی خراسانfasbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameThe Metallurgy Industries of Khorasanengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameβιομηχανικό συγκρότημα Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameمجتمع صنعتي امينbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:nameAmin Industrial Compoundbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:nameAmin Industrial Companybe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:nameMetalogy Industry of Khorasanengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKompleks Przemysłowy Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameComplesso industriale Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameKhorasan Metallurgybe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameHorászáni Kohászati Vállalatbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Ammunition and Metallurgy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Metalogy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Metallurgy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameSamen Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameصنایع مهمات سازی و متالورژی خراسانbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameThe Metallurgy Industries of Khorasanbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameMetalogy Industry of Khorasanbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Metallurgyengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameAmin Industrial Complexengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKhorasan Metalogy Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKhorasan Ammunition and Metallurgy Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameSamen Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:notesa subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)be_fod_sanctionseu-fsf-eu-1758-60
Organization:notesformer name of Khorasan Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-1758-60
Organization:notesAmin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006).be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:phone+985113870225be_fod_sanctionseu-fsf-eu-1758-60
Organization:phone+985113853008be_fod_sanctionseu-fsf-eu-1758-60
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1758-60
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:topicssanctionbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:topicssanctionbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:topicssanctionbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1758-60
Organization:website http://www.khwarizmi.ir/be_fod_sanctionseu-fsf-eu-1758-60
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