Statements: Samen Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesSite 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 DIOframc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
LegalEntity:notes(also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13f
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13g
Organization:notesдочірнє підприємство АМІГ, підконтрольне ООПukrua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
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
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:notesformer name of Khorasan Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13h
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
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
LegalEntity:notes[Old Reference # E.03.III.8]ch_seco_sanctionsch-seco-66005
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
LegalEntity:notesKhorasan 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)enggb_hmt_sanctionsgb-hmt-16127
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