Statements: Khorasan Metallurgy Industries

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN)engus_sam_exclusionsusgsa-s4mr3q13h
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:notesдочірнє підприємство АМІГ, підконтрольне ООПukrua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
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:notesOther information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.il_wmd_sanctionsil-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b
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
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
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6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: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: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: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: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
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
Organization:notesformer name of Khorasan Metallurgy Industrieseu_fsfeu-fsf-eu-1758-60
Organization:notesKhorasan Metallurgy Industries was listed pursuant to paragraph 12 of 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) The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0241
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
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))be_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
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
Company:permId5097134088permidpermid-5097134088
Organization:phone+985113870225gb_fcdo_sanctionsgb-fcdo-inu0041
Organization:phone+985113870225fr_tresor_gels_avoirfr-ga-1779
Organization:phone+985113853008fr_tresor_gels_avoirfr-ga-1779
Organization:phone+985113870225eu_fsfeu-fsf-eu-1758-60
Organization:phone+985113853008eu_fsfeu-fsf-eu-1758-60
LegalEntity:phone+985113870225gb_hmt_sanctionsgb-hmt-16127
LegalEntity:phone+985113853008gb_hmt_sanctionsgb-hmt-16127
LegalEntity:phone+985113870225gb_hmt_sanctionsgb-hmt-12266
LegalEntity:phone+985113853008gb_hmt_sanctionsgb-hmt-12266
Organization:phone+985113853008gb_fcdo_sanctionsgb-fcdo-inu0041
Organization:phone+98 511 3870225, +98 511 3853008gb_fcdo_sanctionsgb-fcdo-inu0241
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8393
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66005
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16127
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110367
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8388
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8499-amin-industrial-complex
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8533-khorasan-metallurgy-industries
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12266
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27337-horasanskij-metalurgijnij-zavod
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0241
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8393
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1779
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11441
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8388
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1758-60
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/PX_wk8H5Wnob_SpTkbA4-sCp_gggb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VsyW0WHfeZ4fLFRb9Nwl42f-2OQgb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8393fr_tresor_gels_avoirfr-ga-8393
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074be_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1779fr_tresor_gels_avoirfr-ga-1779
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11441us_ofac_sdnofac-11441
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-0a51e30b21574268b26468ee32146fba07741462
Company:sourceUrl https://permid.org/1-5097134088permidpermid-5097134088
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8388fr_tresor_gels_avoirfr-ga-8388
Company:statusActivepermidpermid-5097134088
Organization:summaryEnterpriseenggb_fcdo_sanctionsgb-fcdo-inu0041
Organization:topicssanctionus_ofac_sdnofac-11441
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7737-khorasan-metallurgy-industries
LegalEntity:topicsexport.controltw_shtctw-shtc-4794bd1c1b5e7ee1f3309e56c9beec5b09f39b32
Organization:topicssanctionil_wmd_sanctionsil-wmd-7c3d58d8d78d56c8fc3edae5bf7ccd0eb5a6a82b
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1764
LegalEntity:topicsexport.controltw_shtctw-shtc-6f42ffd90f2b892a2042d0372725d0d84438ded2
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q13k
Organization:topicssanctionmc_fund_freezesmc-freezes-c585563f964976036649f81188abe2810da414da
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1730
LegalEntity:topicssanctionun_sc_sanctionsunsc-110367
Organization:topicssanctionbe_fod_sanctionsbe-fod-3beb026d5a596acf7ec8a448f1c4fa79d290cdc5
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8393
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8388
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb
Organization:topicssanctionbe_fod_sanctionsbe-fod-7ff2102be147fb78bc77746a10c3f5689c59a6b6
LegalEntity:topicssanctionjp_meti_euljp-eul-935023acf83bc478a03d938756f2503c31eefc43
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q13j
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vsyw0whfez4flfrb9nwl42f-2oq
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-px-wk8h5wnob-sptkba4-scp-gg
Organization:topicssanctioneu_fsfeu-fsf-eu-1758-60
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110367-khorasan-metallurgy-industries
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1779
Organization:topicssanctionjp_mof_sanctionsja-mof-6fb49e9106df981722f2b545a47d64b7336aff59
Organization:topicssanctionbe_fod_sanctionsbe-fod-6aa1279f7982b7b23f6e15064c56278d2d991184
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8533-khorasan-metallurgy-industries
LegalEntity:topicssanctionza_fic_sanctionszafic-35-amin-industrial-complex
Organization:topicssanctionus_trade_cslofac-11441
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0041
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q13h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q13f
LegalEntity:topicssanction.countertr_fcibtr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66005
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3q13g
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0241
LegalEntity:topicssanctionza_fic_sanctionszafic-129-khorasan-metallurgy-industries
LegalEntity:topicsexport.controltw_shtctw-shtc-359c3bea6ea93141106f9a7afdf365b8ff84deff
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8499-amin-industrial-complex
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting