Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:addressEntity | addr-2863e9a3365460297a6140f74062e9f4d20aeada | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:alias | Horászáni Kohászati Vállalat | hun | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:id | d1d3a15c1e6dd158d7532d6e4c6559d070066316 | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:id | 88e0ec8b4016feaeedf84aeb1ff6d67aaff0ace7 | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:id | d136e2236ffc86274c602006f2002664fb0443ca | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:id | 296a903f30d10f40099687d2c0e1adb0c5a1576d | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:name | Khorasan Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | صنایع مهمات سازی و متالورژی خراسان | fas | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | The Metallurgy Industries of Khorasan | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | βιομηχανικό συγκρότημα Amin | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | Amin Industrial Complex | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | مجتمع صنعتي امين | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | Amin Industrial Complex | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:name | Amin Industrial Compound | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:name | Amin Industrial Company | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:name | Metalogy Industry of Khorasan | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Kompleks Przemysłowy Amin | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | Complesso industriale Amin | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | Khorasan Metallurgy | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Horászáni Kohászati Vállalat | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Ammunition and Metallurgy Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Metalogy Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Amin Industrial Complex | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Metallurgy Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Samen Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | صنایع مهمات سازی و متالورژی خراسان | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | The Metallurgy Industries of Khorasan | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Metalogy Industry of Khorasan | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Metallurgy | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Amin Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Metalogy Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Ammunition and Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Samen Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:notes | a 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_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:notes | former name of Khorasan Metallurgy Industries | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:notes | Amin 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_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid)) | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:phone | +985113870225 | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:phone | +985113853008 | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:website | http://www.khwarizmi.ir/ | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||