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Mechanic Industries Group

Sanctioned entity

Mechanic Industries Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Grupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · MECHANIC INDUSTRIES GROUP · Mechanic Industries Group · Mechanic Industries Organisation · 6 more...				[sources]
Other name	Industries Complex · MIG · Mechanic · Mechanic Industries Organisation · Mechanical · 5 more...				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran, Abali Road/Azmayesh Junction, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Took part in the production of components for the ballistics programme.

— Belgian Financial Sanctions, 2024-03-28

Took part in the production of components for the ballistics programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Took part in the production of components for the ballistics programme.

— EU Financial Sanctions Files (FSF), 2024-03-28

personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Abali Road/Azmayesh Junction, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Federal Public Service Finance	IRN	2021-07-31	-
Ministry of Economy, Trade and Industry	-	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2021-07-31	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Iran	-	-
Direction Générale du Trésor	(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2021-08-18	-

Data sources

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: fr-ga-1843 · ca-sema-c154d512079b01154d2f3cec320eb7bb7b2fe37c · ch-seco-9297 · gb-fcdo-inu0093 · mc-freezes-bd906d0c759267740d566d0660249dfd35e9d9bf · ca-sema-iran-1-50 · jp-eul-2f698420f6e85dbf4eb8e3b3d3e0bb7ed5a2295c · ca-sema-1-part-1-50-ir-mechanic-industries-group · au-dfat-7770-mechanic-industries-group · ca-sema-1-50-ir-mechanic-industries-group · NK-F5AvEi4p6Ps4sjgxp7kAKW · eu-fsf-eu-2226-12 · au-dfat-1080-mechanic-industries-group · gb-hmt-10654

For experts: raw data explorer

Factsheet Descriptions Data sources

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