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Mechanic Industries Group

Sanctioned entity
TypeOrganization[sources]
NameGrupo das Indústrias Mecânicas · Grupp ta' Industriji Mekkaniċi · MECHANIC INDUSTRIES GROUP · Mechanic Industries Group · Mechanic Industries Organisation · 6 more...[sources]
Other nameIndustries Complex · MIG · Mechanic · Mechanic Industries Organisation · Mechanical · 5 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
AddressAbali Road/Azmayesh Junction, Tehran · Tehran, Abali Road/Azmayesh Junction, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

Japan METI End User List699

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

Japan · METI

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


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

For experts: raw data explorer