Statements: Khorasan Metallurgy Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idef0054a9c2342240fa67a447e6592da4db5d69dcjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
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Organization:legalFormentreprise publiquefrafr_tresor_gels_avoirfr-ga-1779
LegalEntity:modifiedAt2023-10-20gb_hmt_sanctionsgb-hmt-12266
Organization:modifiedAt2024-07-30eu_fsfeu-fsf-eu-1758-60
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-16127
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-66005
LegalEntity:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-named-khorasan-metallurgy-industries
Organization:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-1779
LegalEntity:nameKhorasan Metallurgy Industriesch_seco_sanctionsch-seco-66005
Organization:nameKhorasan Ammunition and Metallurgy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameSanaye Metologie Iranenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameKhorasan Metalogy Industriesenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameKHORASAN METALLURGY INDUSTRIESenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameMetalogy Industry of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:nameThe Metallurgy Industries of Khorasanenggb_fcdo_sanctionsgb-fcdo-inu0241
LegalEntity:nameAMIN INDUSTRIAL COMPLEXau_dfat_sanctionsau-dfat-8499-amin-industrial-complex
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
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESza_fic_sanctionszafic-129-khorasan-metallurgy-industries
Organization:nameХорасанський металургійний заводukrua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:nameKHORASAN METALLURGY INDUSTRIESenggb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
Organization:nameХорасанський металургійний заводua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:nameKHORASAN METALLURGY INDUSTRIESengjp_mof_sanctionsja-mof-6fb49e9106df981722f2b545a47d64b7336aff59
Company:nameKhorasan Metallurgy Industrieseu_journal_sanctionseu-oj-0a51e30b21574268b26468ee32146fba07741462
LegalEntity:nameAMIN INDUSTRIAL COMPLEXua_sfms_blacklistua-sfms-1730
Organization:nameKhorasan Metallurgy Industriesua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
Organization:nameKHORASAN METALLURGY INDUSTRIESus_trade_cslofac-11441
Organization:nameAmin Industrial Complexfrafr_tresor_gels_avoirfr-ga-8393
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESau_dfat_sanctionsau-dfat-8533-khorasan-metallurgy-industries
Organization:nameKHORASAN METALLURGY INDUSTRIESframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:nameSamen Industriesenggb_hmt_sanctionsgb-hmt-12266
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESua_sfms_blacklistua-sfms-1764
Organization:nameSamen Industrieseu_fsfeu-fsf-eu-1758-60
Organization:nameMetalogy Industry of Khorasaneu_fsfeu-fsf-eu-1758-60
Organization:nameKhorasan Ammunition and Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
Organization:nameKhorasan Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
Organization:nameKHORASAN METALLURGY INDUSTRIESengqa_nctc_sanctionsqa-nctc-110367-khorasan-metallurgy-industries
Organization:nameصنایع مهمات سازی و متالورژی خراسانeu_fsfeu-fsf-eu-1758-60
LegalEntity:nameKHORASAN AMMUNITION AND METALLURGY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13g
Organization:nameKhorasan Metalogy Industrieseu_fsfeu-fsf-eu-1758-60
Organization:nameKhorasan Metallurgyeu_fsfeu-fsf-eu-1758-60
Organization:nameAmin Industrial Complexeu_fsfeu-fsf-eu-1758-60
Organization:nameThe Metallurgy Industries of Khorasaneu_fsfeu-fsf-eu-1758-60
Organization:nameKHORASAN METALLURGY INDUSTRIESengus_ofac_sdnofac-11441
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13f
Organization:nameKhorasan Metallurgy Industriesfrafr_tresor_gels_avoirfr-ga-8388
Organization:nameKHORASAN METALLURGY INDUSTRIESil_wmd_sanctionsil-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b
Organization:nameمجتمع صنعتي امينbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameβιομηχανικό συγκρότημα Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameمجموعة صناعات تعدين خراسانaraqa_nctc_sanctionsqa-nctc-110367-khorasan-metallurgy-industries
Organization:nameKompleks Przemysłowy Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
LegalEntity:nameKHORASAN METALOGY INDUSTRIESengus_sam_exclusionsusgsa-s4mr3q13h
Organization:nameComplesso industriale Aminbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:nameAmin Industrial Compoundbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
LegalEntity:nameKhorasan Metallurgy Industriesca_dfatd_sema_sanctionsca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameThe Metallurgy Industries of Khorasanbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
LegalEntity:nameSANAYE METOLOGIE IRANengus_sam_exclusionsusgsa-s4mr3q13j
Organization:nameصنایع مهمات سازی و متالورژی خراسانbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameAmin Industrial Companybe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
LegalEntity:nameKHORASAN METALLURGY INDUSTRIEStw_shtctw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2
Organization:nameKhorasan Metalogy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
LegalEntity:nameKhorasan Metallurgy Industriesengjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
Organization:nameHorászáni Kohászati Vállalatbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
LegalEntity:nameTHE METALLURGY INDUSTRIES OF KHORASANengus_sam_exclusionsusgsa-s4mr3q13k
Organization:nameKhorasan Metallurgy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameAmin Industrial Complexbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
LegalEntity:nameKHORASAN METALLURGY INDUSTRIESun_sc_sanctionsunsc-110367
Organization:nameSamen Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
LegalEntity:nameAMIN INDUSTRIAL COMPLEXza_fic_sanctionszafic-35-amin-industrial-complex
LegalEntity:nameAMIN INDUSTRIAL COMPLEXtw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
Organization:nameKhorasan Metallurgybe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameMetalogy Industry of Khorasanbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
LegalEntity:nameKHORASAN METALLURGY INDUSTRIEStr_fcibtr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936
Organization:nameKhorasan Ammunition and Metallurgy Industriesbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:nameSAMEN INDUSTRIESenggb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
Organization:nameSamen Industriesenggb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:nameKHORASAN METALLURGY INDUSTRIEStw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:notesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.ch_seco_sanctionsch-seco-66005
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
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:notesOther information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.il_wmd_sanctionsil-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b
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:notesSought 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_sanctionszafic-35-amin-industrial-complex
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:notesEntité 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).frafr_tresor_gels_avoirfr-ga-8393
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13g
LegalEntity:notes(also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13f
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:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13h
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13j
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN)engus_sam_exclusionsusgsa-s4mr3q13k
LegalEntity:notesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]un_sc_sanctionsunsc-110367
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