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Khorasan Metallurgy Industries

Sanctioned entity · Counter-sanctioned entity

Khorasan Metallurgy Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KHORASAN METALLURGY INDUSTRIES · Khorasan Metallurgy Industries				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-25	Last processed	2024-11-13	First seen	2024-07-31

Descriptions

Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Relationships

Linked from
Subject	Role	Start date	End date
Ammunition and Metallurgy Industries Group	-	-	-
Defense Industries Organization	-	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Isreali Ministry of Finance	-	2018-03-12	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Source data IDs: tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 · il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc · fr-ga-named-khorasan-metallurgy-industries · mc-freezes-ffe7a204418468c8099db0014dab004ed20edbc8

For experts: raw data explorer

Factsheet Descriptions Data sources

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