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Canonical ID: NK-gxYLq5AAt7ttpQWMutB9yq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | former name of Khorasan Metallurgy Industries | be_fod_sanctions | 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) | be_fod_sanctions | eu-fsf-eu-1758-60 | ||||
Organization:notes | Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération. | fra | fr_tresor_gels_avoir | fr-ga-1779 | |||
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 | ||||
LegalEntity:notes | Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO) | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:notes | Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities. | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:notes | Place of registration: Iran | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-66005 | ||||
LegalEntity:notes | Telephone no.: +98 511 3853008; +98 511 3870225 | ch_seco_sanctions | ch-seco-66005 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0241 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0041 | |||
Organization:notes | дочірнє підприємство АМІГ, підконтрольне ООП | ukr | ua_nsdc_sanctions | ua-nsdc-27337-horasanskij-metalurgijnij-zavod | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-px-wk8h5wnob-sptkba4-scp-gg | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-vsyw0whfez4flfrb9nwl42f-2oq | |||
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 | former name of Khorasan Metallurgy Industries | eu_fsf | eu-fsf-eu-1758-60 | ||||
Organization:notes | Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. | il_wmd_sanctions | il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc | ||||
Organization:notes | Site internet: www.khwarizmi.ir Tél. +98 511 3853008; +98 511 3870225 Type d’entité : entreprise publique Lieu d’enregistrement : Iran Établissement principal : Iran Entités associées : Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO) | fra | mc_fund_freezes | mc-freezes-c585563f964976036649f81188abe2810da414da | |||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN) | eng | us_sam_exclusions | usgsa-s4mr3q13g | |||
LegalEntity:notes | (also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN) | eng | us_sam_exclusions | usgsa-s4mr3q13f | |||
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 | |||
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 | |||
LegalEntity:notes | (also KHORASAN METALLURGY INDUSTRIES, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN) | eng | us_sam_exclusions | usgsa-s4mr3q13k | |||