Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Khorasan Metallurgy Industries | ca_dfatd_sema_sanctions | ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb | ||||
Organization:name | Khorasan Ammunition and Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Amin Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | The Metallurgy Industries of Khorasan | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Metallurgy | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | صنایع مهمات سازی و متالورژی خراسان | fas | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | au_dfat_sanctions | au-dfat-8499-amin-industrial-complex | ||||
Organization:name | Amin Industrial Compound | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:name | Amin Industrial Complex | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:name | Amin Industrial Company | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:name | KHORASAN METALLURGY INDUSTRIES | eng | us_ofac_sdn | ofac-11441 | |||
Organization:name | Khorasan Ammunition and Metallurgy Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Metallurgy Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Samen Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | The Metallurgy Industries of Khorasan | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Horászáni Kohászati Vállalat | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Amin Industrial Complex | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | صنایع مهمات سازی و متالورژی خراسان | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Metalogy Industry of Khorasan | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Metallurgy | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Khorasan Metalogy Industries | be_fod_sanctions | be-fod-6aa1279f7982b7b23f6e15064c56278d2d991184 | ||||
Organization:name | Complesso industriale Amin | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | βιομηχανικό συγκρότημα Amin | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | Amin Industrial Complex | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | Kompleks Przemysłowy Amin | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | مجتمع صنعتي امين | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
Organization:name | ホラサーン・メタラジー・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 | |||
Organization:name | KHORASAN METALLURGY INDUSTRIES | eng | jp_mof_sanctions | ja-mof-6fb49e9106df981722f2b545a47d64b7336aff59 | |||
Organization:name | Khorasan Metalogy Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | KHORASAN METALLURGY INDUSTRIES | il_wmd_sanctions | il-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b | ||||
Organization:name | KHORASAN METALLURGY INDUSTRIES | us_trade_csl | ofac-11441 | ||||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | au_dfat_sanctions | au-dfat-7737-khorasan-metallurgy-industries | ||||
Organization:name | Khorasan Metalogy Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
Organization:name | KHORASAN METALLURGY INDUSTRIES | fra | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | |||
Organization:name | Khorasan Metallurgy Industries | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | ua_sfms_blacklist | ua-sfms-1730 | ||||
LegalEntity:name | Khorasan Metallurgy Industries | fra | fr_tresor_gels_avoir | fr-ga-named-khorasan-metallurgy-industries | |||
LegalEntity:name | Samen Industries | eng | gb_hmt_sanctions | gb-hmt-12266 | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | tr_fcib | tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 | ||||
Organization:name | Khorasan Metallurgy Industries | fra | fr_tresor_gels_avoir | fr-ga-8388 | |||
LegalEntity:name | Khorasan Metallurgy Industries | ch_seco_sanctions | ch-seco-66005 | ||||
Organization:name | Amin Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-8393 | |||
Company:name | Khorasan Metallurgy Industries | eu_journal_sanctions | eu-oj-0a51e30b21574268b26468ee32146fba07741462 | ||||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | un_sc_sanctions | unsc-110367 | ||||
Organization:name | KHORASAN METALLURGY INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
Organization:name | KHORASAN METALLURGY INDUSTRIES | eng | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | |||
LegalEntity:name | KHORASAN AMMUNITION AND METALLURGY INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
LegalEntity:name | KHORASAN METALOGY INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3q13h | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | za_fic_sanctions | zafic-129-khorasan-metallurgy-industries | ||||
LegalEntity:name | SANAYE METOLOGIE IRAN | eng | us_sam_exclusions | usgsa-s4mr3q13j | |||
Organization:name | SAMEN INDUSTRIES | eng | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16127 | |||
LegalEntity:name | THE METALLURGY INDUSTRIES OF KHORASAN | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | tw_shtc | tw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff | ||||
Organization:name | Samen Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0041 | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | au_dfat_sanctions | au-dfat-8533-khorasan-metallurgy-industries | ||||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | tw_shtc | tw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32 | ||||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | ua_sfms_blacklist | ua-sfms-1764 | ||||
LegalEntity:name | Khorasan Metallurgy Industries | eng | jp_meti_eul | jp-eul-935023acf83bc478a03d938756f2503c31eefc43 | |||
LegalEntity:name | KHORASAN METALLURGY INDUSTRIES | tw_shtc | tw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2 | ||||
Organization:name | Sanaye Metologie Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
Organization:name | Khorasan Ammunition and Metallurgy Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
Organization:name | The Metallurgy Industries of Khorasan | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
LegalEntity:name | AMIN INDUSTRIAL COMPLEX | za_fic_sanctions | zafic-35-amin-industrial-complex | ||||
Organization:name | KHORASAN METALLURGY INDUSTRIES | eng | qa_nctc_sanctions | qa-nctc-110367-khorasan-metallurgy-industries | |||
Organization:name | Хорасанський металургійний завод | ukr | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | |||
Organization:name | Khorasan Metallurgy Industries | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | ||||
Organization:name | مجموعة صناعات تعدين خراسان | ara | qa_nctc_sanctions | qa-nctc-110367-khorasan-metallurgy-industries | |||
Organization:name | Khorasan Metallurgy | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Samen Industries | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Metalogy Industries | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | صنایع مهمات سازی و متالورژی خراسان | fas | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Metalogy Industry of Khorasan | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | The Metallurgy Industries of Khorasan | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Metallurgy Industries | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Amin Industrial Complex | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Ammunition and Metallurgy Industries | eng | eu_fsf | eu-fsf-eu-1758-60 | |||
Organization:name | Metalogy Industry of Khorasan | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
Organization:name | Metalogy Industry of Khorasan | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Khorasan Metallurgy Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
Organization:name | Samen Industries | eng | be_fod_sanctions | eu-fsf-eu-1758-60 | |||
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 | ||||
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 | ||||
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 | |||
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 | ||||
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: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6 | ||||
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 | |||
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 | former name of Khorasan Metallurgy Industries | eu_fsf | 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) | eu_fsf | eu-fsf-eu-1758-60 | ||||
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 | |||
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 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | |||
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 | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5 | ||||
Organization:notes | дочірнє підприємство АМІГ, підконтрольне ООП | ukr | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | |||
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 | ||||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||