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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] | un_sc_sanctions | unsc-110367 | ||||
Organization:notes | former name of Khorasan Metallurgy Industries | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
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 | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
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Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid)) | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||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:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | |||
Organization:notes | 防衛産業機構(DIO)に従属するアミュニション・アンド・メタラジー・インダストリーズ・グループ(AMIG)の子会社、遠心分離機の部品生産に関与。 | jpn | jp_mof_sanctions | ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 | |||
Organization:notes | дочірнє підприємство АМІГ, підконтрольне ООП | ukr | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | |||
LegalEntity:notes | 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, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1] | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:notes | Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
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) | eu_fsf | eu-fsf-eu-1758-60 | ||||
Organization:notes | former name of Khorasan Metallurgy Industries | eu_fsf | eu-fsf-eu-1758-60 | ||||
Organization:notes | Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; filiale de Ammunition Industries Group (AMIG), contrôlée par l'Organisation des industries de la défense (DIO). Participe à la production de composants de centrifugeuses | fra | fr_tresor_gels_avoir | fr-ga-8388 | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistique; Cette entité a cherché à se procurer des régulateurs de température qui peuvent être utilisés dans les établissements de recherche opérationnelle et de production nucléaires. Le Complexe industriel Amin est la propriété, se trouve sous le contrôle ou agit au nom de l'Organisation des industries de la défense, visée dans la résolution 1737 (2006). | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Organization:notes | Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. | il_wmd_sanctions | il-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG). | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:notes | IRe.003. Designation: 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, DIO, which was designated in resolution 1737 (2006) | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:notes | IRe.037. Designation: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:notes | [Old Reference # E.03.III.8] | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:notes | Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:notes | Khorasan 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) | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
Organization:notes | Site internet: www.khwarizmi.ir Tél. +98 511 3853008; +98 511 3870225 Type d’entité : entreprise publique Lieu d’enregistrement : Iran Établissement principal : Iran Filiale d’Ammunition Industries Group (AMIG), qui dépend de la DIO | fra | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | |||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN) | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
LegalEntity:notes | (also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN) | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN) | eng | us_sam_exclusions | usgsa-s4mr3q13h | |||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, THE METALLURGY INDUSTRIES OF KHORASAN) | eng | us_sam_exclusions | usgsa-s4mr3q13j | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0041 | |||
Organization:notes | Khorasan 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||