Statements: Samen Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKhorasan Metallurgy Industriesca_dfatd_sema_sanctionsca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb
Organization:nameKhorasan Ammunition and Metallurgy Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameAmin Industrial Complexengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameThe Metallurgy Industries of Khorasanengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKhorasan Metallurgyengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameصنایع مهمات سازی و متالورژی خراسانfasbe_fod_sanctionseu-fsf-eu-1758-60
LegalEntity:nameAMIN INDUSTRIAL COMPLEXau_dfat_sanctionsau-dfat-8499-amin-industrial-complex
Organization:nameAmin Industrial Compoundbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:nameAmin Industrial Companybe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:nameKHORASAN METALLURGY INDUSTRIESengus_ofac_sdnofac-11441
Organization:nameKhorasan Ammunition and Metallurgy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Metallurgy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameSamen Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameThe Metallurgy Industries of Khorasanbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameHorászáni Kohászati Vállalatbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameصنایع مهمات سازی و متالورژی خراسانbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameMetalogy Industry of Khorasanbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Metallurgybe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameKhorasan Metalogy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameComplesso industriale Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameβιομηχανικό συγκρότημα Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameKompleks Przemysłowy Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameمجتمع صنعتي امينbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameホラサーン・メタラジー・インダストリーズjpnjp_mof_sanctionsja-mof-6fb49e9106df981722f2b545a47d64b7336aff59
Organization:nameKHORASAN METALLURGY INDUSTRIESengjp_mof_sanctionsja-mof-6fb49e9106df981722f2b545a47d64b7336aff59
Organization:nameKhorasan Metalogy Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKHORASAN METALLURGY INDUSTRIESil_wmd_sanctionsil-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b
Organization:nameKHORASAN METALLURGY INDUSTRIESus_trade_cslofac-11441
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
Organization:nameKhorasan Metalogy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameKHORASAN METALLURGY INDUSTRIESframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
Organization:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-1779
LegalEntity:nameAMIN INDUSTRIAL COMPLEXua_sfms_blacklistua-sfms-1730
LegalEntity:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-named-khorasan-metallurgy-industries
LegalEntity:nameSamen Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:nameKHORASAN METALLURGY INDUSTRIEStr_fcibtr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936
Organization:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-8388
LegalEntity:nameKhorasan Metallurgy Industriesch_seco_sanctionsch-seco-66005
Organization:nameAmin Industrial Complexfrafr_tresor_gels_avoirfr-ga-8393
Company:nameKhorasan Metallurgy Industrieseu_journal_sanctionseu-oj-0a51e30b21574268b26468ee32146fba07741462
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESun_sc_sanctionsunsc-110367
Organization:nameKHORASAN METALLURGY INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameKHORASAN METALLURGY INDUSTRIESenggb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
LegalEntity:nameKHORASAN AMMUNITION AND METALLURGY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13g
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13f
LegalEntity:nameKHORASAN METALOGY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13h
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESza_fic_sanctionszafic-129-khorasan-metallurgy-industries
LegalEntity:nameSANAYE METOLOGIE IRANengus_sam_exclusionsusgsa-s4mr3q13j
Organization:nameSAMEN INDUSTRIESenggb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:nameTHE METALLURGY INDUSTRIES OF KHORASANengus_sam_exclusionsusgsa-s4mr3q13k
LegalEntity:nameKHORASAN METALLURGY INDUSTRIEStw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
Organization:nameSamen Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESau_dfat_sanctionsau-dfat-8533-khorasan-metallurgy-industries
LegalEntity:nameAMIN INDUSTRIAL COMPLEXtw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESua_sfms_blacklistua-sfms-1764
LegalEntity:nameKhorasan Metallurgy Industriesengjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:nameKHORASAN METALLURGY INDUSTRIEStw_shtctw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2
Organization:nameSanaye Metologie Iranenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameKhorasan Ammunition and Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameThe Metallurgy Industries of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0241
LegalEntity:nameAMIN INDUSTRIAL COMPLEXza_fic_sanctionszafic-35-amin-industrial-complex
Organization:nameKHORASAN METALLURGY INDUSTRIESengqa_nctc_sanctionsqa-nctc-110367-khorasan-metallurgy-industries
Organization:nameХорасанський металургійний заводukrua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:nameKhorasan Metallurgy Industriesua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:nameمجموعة صناعات تعدين خراسانaraqa_nctc_sanctionsqa-nctc-110367-khorasan-metallurgy-industries
Organization:nameKhorasan Metallurgyengeu_fsfeu-fsf-eu-1758-60
Organization:nameSamen Industriesengeu_fsfeu-fsf-eu-1758-60
Organization:nameKhorasan Metalogy Industriesengeu_fsfeu-fsf-eu-1758-60
Organization:nameصنایع مهمات سازی و متالورژی خراسانfaseu_fsfeu-fsf-eu-1758-60
Organization:nameMetalogy Industry of Khorasanengeu_fsfeu-fsf-eu-1758-60
Organization:nameThe Metallurgy Industries of Khorasanengeu_fsfeu-fsf-eu-1758-60
Organization:nameKhorasan Metallurgy Industriesengeu_fsfeu-fsf-eu-1758-60
Organization:nameAmin Industrial Complexengeu_fsfeu-fsf-eu-1758-60
Organization:nameKhorasan Ammunition and Metallurgy Industriesengeu_fsfeu-fsf-eu-1758-60
Organization:nameMetalogy Industry of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameMetalogy Industry of Khorasanengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameKhorasan Metallurgy Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
Organization:nameSamen Industriesengbe_fod_sanctionseu-fsf-eu-1758-60
LegalEntity:notesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]za_fic_sanctionszafic-129-khorasan-metallurgy-industries
LegalEntity:notesPreviously 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_sanctionsau-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。jpnjp_mof_sanctionsja-mof-6fb49e9106df981722f2b545a47d64b7336aff59
LegalEntity:notesIRe.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_sanctionsau-dfat-8499-amin-industrial-complex
Organization:notesa 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_sanctionseu-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_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13h
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:notesformer name of Khorasan Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
Organization:notesa 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_fsfeu-fsf-eu-1758-60
Organization:notesEntité 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 centrifugeusesfrafr_tresor_gels_avoirfr-ga-8388
LegalEntity:notesIRe.037. Designation: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.au_dfat_sanctionsau-dfat-8533-khorasan-metallurgy-industries
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13j
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:notesдочірнє підприємство АМІГ, підконтрольне ООПukrua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:notesAmin 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_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN)engus_sam_exclusionsusgsa-s4mr3q13k
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