Statements: Samen Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:addressPO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhadenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:addressEntityaddr-7f04ff78e0aa8708f15199e92bdedfcb1c5d2745enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:addressEntityaddr-ac7894772770401b69fccbc27c5f613fee5075a9enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasSanaye Metologie Iranenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasKhorasan Metalogy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasMetalogy Industry of Khorasanenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasMetalogy Industry of Khorasanenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasSanaye Metologie Iranenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasThe Metallurgy Industries of Khorasanenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasThe Metallurgy Industries of Khorasanenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:aliasKhorasan Metalogy Industriesenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:aliasKhorasan Ammunition and Metallurgy Industriesenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:id29ee5d78c3bec2c73bca641b7124c30a9aca5c9cenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:id591f049f8bea1b9fc53973cb9cbd2ffb85df09c0enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:ida42ab5c8870b20c5d3f250cc12db2c2c85e0e984enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:id1fb8a3dedde697058d792937a58008c2f8b296b8enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:id0895c1229f5881daf82847f4cb1145df1c985290enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:idaaecd6f6c158a1e4ab9770a1823fcbcb2969fe5denggb_hmt_sanctionsgb-hmt-12266
LegalEntity:id454e0666348f1320cfc73eea38a852a6e09ead85enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:id39e312167decdc89dc9239b17f7610fc3746aec9enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:id466c63c6adcc1668baae36b0a7dc3486aaa8ed92enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:id2bd3060f52f4c261a2048c3e5077adce61e57d60enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:id9afa54185622ff4c522f571da13abf63b9e6d489enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:id83f75242554ceb1a3de1f80309a29e7a1e13266fenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:id0b955ad2e32d1f0c025350513671b8511b270f4eenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:legalFormEnterpriseenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:modifiedAt2023-10-20enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:nameSamen Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:notesKhorasan Metallurgy Industries was listed pursuant to paragraph 12 of the 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)enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:phone+985113870225enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:phone+985113853008enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:phone+985113853008enggb_hmt_sanctionsgb-hmt-16127
LegalEntity:phone+985113870225enggb_hmt_sanctionsgb-hmt-12266
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16127
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