Statements: Samen Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesformer name of Khorasan Metallurgy Industriesbe_fod_sanctionseu-fsf-eu-1758-60
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Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6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:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
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
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