Statements: Samen Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iranenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:addressPO Box 91735-549, Mashhad, 2nd km of Khalaj Road end of Seyyedi St, Iranenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:aliasKhorasan Metalogy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasThe Metallurgy Industries of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasSanaye Metologie Iranenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasMetalogy Industry of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasKhorasan Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:aliasKhorasan Ammunition and Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:id37edf1c7d9bb1404d6ff90544b3718182de548a9enggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:idf57ac8fe95c4db7f327864667b73cf57ccf8ebbbenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:nameKHORASAN METALLURGY INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameThe Metallurgy Industries of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameSamen Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:nameKhorasan Ammunition and Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameMetalogy Industry of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameSanaye Metologie Iranenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameKhorasan Metalogy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:notesKhorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:phone+98 511 3870225, +98 511 3853008enggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:phone+985113870225enggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:phone+985113853008enggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0041
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