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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | KHORASAN METALOGY INDUSTRIES | eng | us_ofac_sdn | ofac-11441 | |||
LegalEntity:alias | Khorasan Ammunition And Metallurgy Industries | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
Organization:alias | Amin Industrial Compound, Amin Industrial Company | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q13j | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q13h | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8388 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0041 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1758-60 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-11441 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-935023acf83bc478a03d938756f2503c31eefc43 | |||
LegalEntity:country | us | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1764 | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13j | |||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13h | |||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110367 | ||||
LegalEntity:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
LegalEntity:id | ac34389c53d18c22d7bc1e9043cb6d6b9ee4de52 | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||
Organization:id | d1d3a15c1e6dd158d7532d6e4c6559d070066316 | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
LegalEntity:id | 34364aeb80d6b9121cc22b1104134ee639cd4141 | eng | us_sam_exclusions | usgsa-s4mr3q13j | |||
LegalEntity:id | ec20f2527d68e5ea349ffcff612454d5da151b13 | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:id | 39e312167decdc89dc9239b17f7610fc3746aec9 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:id | 86c0e665ec2744db194fbbb5052f61d0a84dc0ea | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:id | a13777e457af7a4c263825d49297a296fdffe7f7 | eng | us_sam_exclusions | usgsa-s4mr3q13h | |||
Organization:id | 749fcceb4c84283f83fc22f6d8100b841a3aa584 | fra | fr_tresor_gels_avoir | fr-ga-8388 | |||
LegalEntity:id | 591f049f8bea1b9fc53973cb9cbd2ffb85df09c0 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:id | f440e76963d1478ebb922e020902c78ddc5d12fb | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
LegalEntity:id | 961b423a4fb01be10a810a537152412af1cb1d70 | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
LegalEntity:id | 8704b371c657496df92bb9a3311768abbadc99a1 | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
Organization:id | f3571fdc929a87358d4f5862a5a8e42cc4a78df5 | eu_fsf | eu-fsf-eu-1758-60 | ||||
LegalEntity:id | aaecd6f6c158a1e4ab9770a1823fcbcb2969fe5d | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:id | 83f75242554ceb1a3de1f80309a29e7a1e13266f | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:id | 0895c1229f5881daf82847f4cb1145df1c985290 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:id | 454e0666348f1320cfc73eea38a852a6e09ead85 | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
Organization:id | aeb05dfb6cfadaa3407b3bde01577a3fcb4de272 | us_trade_csl | ofac-11441 | ||||
LegalEntity:id | d6817bdaf78e9787ac2e445a864f1dbdb5f87cd5 | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
LegalEntity:id | 1c4b0e290565c15ea9b47397b7222285d7e2e048 | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
Organization:id | 78d7ad140542769228b2e1258f67b99120a109d4 | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
LegalEntity:id | bc49572d0d745c1e5b2835216f1572d910139faa | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
Organization:id | 0229ef93f51522387bc177eca230da01da47c893 | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
LegalEntity:id | 2bd3060f52f4c261a2048c3e5077adce61e57d60 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:id | a42ab5c8870b20c5d3f250cc12db2c2c85e0e984 | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
Organization:id | c1495da3a57607cb1933ffcda986dc896d0d5319 | eng | gb_fcdo_sanctions | gb-fcdo-inu0041 | |||
LegalEntity:id | 9f5a09bc08fdaeb3b8905c562f9dcf3fe7e9802e | ca_dfatd_sema_sanctions | ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb | ||||
LegalEntity:id | a92e5f747af23b594e0baea82d42d3e84c680386 | un_sc_sanctions | unsc-110367 | ||||
Organization:id | 34a4befa381397b4dd81ab98506b23a1a7e705cc | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | ||||
LegalEntity:id | 1fb8a3dedde697058d792937a58008c2f8b296b8 | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:id | c1d4ba3b262d9cc423306bce08cbf450246257de | tr_fcib | tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 | ||||
Organization:id | ed93d90135a8f87a63cdc4e56670423a0b0fa40f | jpn | jp_mof_sanctions | ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 | |||
Organization:id | 62fb3de8dcc9e8ccb5bfd34987227809dff59056 | eng | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | |||
Organization:id | f6548770d61258fb5ef3fa84a7c1201e7c73f579 | fra | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | |||
Organization:id | 62875988f5ef60a9e428d4699ba3280e4829c348 | eng | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | |||
Organization:id | b2d05424d77e179c2f8392bb07e07c8d24a4f422 | il_wmd_sanctions | il-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b | ||||
Organization:id | 69c14919a3d7c70022242dc7b89199b020562391 | eng | us_ofac_sdn | ofac-11441 | |||
Company:id | 01205ccac18affd9786a40c94c3484a7e588ce21 | eu_journal_sanctions | eu-oj-0a51e30b21574268b26468ee32146fba07741462 | ||||
LegalEntity:id | 29ee5d78c3bec2c73bca641b7124c30a9aca5c9c | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:id | c31a48bb4a9849dbe4986fdba23d6d6f408d3a10 | jpn | jp_meti_eul | jp-eul-935023acf83bc478a03d938756f2503c31eefc43 | |||
Organization:id | c1f89eb503a911ed538172105c5507761e2f2e65 | qa_nctc_sanctions | qa-nctc-110367-khorasan-metallurgy-industries | ||||
LegalEntity:id | 00803a1cbcb37e8e34070a8c39b43925f1edac1f | tw_shtc | tw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2 | ||||
LegalEntity:id | 670c88d4c46d46504f395e72095fa0c4b5ccac0c | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:id | 93ff49f382142b82129f3194baab4f750efa5589 | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:id | ee013d1670daccdb6e5fe414d890483e74f08c68 | ua_sfms_blacklist | ua-sfms-1764 | ||||
LegalEntity:id | 90cd77e659f56185d26b8778c11a33f0cd4dfb4a | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
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 | ||||
LegalEntity:id | d0f98a1b3847c500227030ee19cca1701b5d2f40 | fra | fr_tresor_gels_avoir | fr-ga-named-khorasan-metallurgy-industries | |||
Organization:id | c62c34d4c75ee1367cb7f2892991b04412c0b824 | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
LegalEntity:id | 466c63c6adcc1668baae36b0a7dc3486aaa8ed92 | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:id | 9afa54185622ff4c522f571da13abf63b9e6d489 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:id | 0b955ad2e32d1f0c025350513671b8511b270f4e | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
LegalEntity:legalForm | Enterprise | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
Organization:legalForm | entreprise publique | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1758-60 | ||||
LegalEntity:modifiedAt | 2023-10-20 | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66005 | ||||