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Khorasan Metallurgy Industries

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameAmin Industrial Complex · Horászáni Kohászati Vállalat · KHORASAN METALLURGY INDUSTRIES · Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy · 9 more...[sources]
Other nameAmin Industrial Complex · Amin Industrial Complex (auparavant connue sous ce nom) · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES · KHORASAN METALOGY INDUSTRIES · Khorasan Ammunition And Metallurgy Industries · 13 more...[sources]
Legal formEnterprise · entreprise publique · public company[sources]
JurisdictionIran[sources]
CountryIran[sources]
Phone(1) +98 511 3853008 (2) +98 511 3870225 · +98 511 3870225, +98 511 3853008 · +985113853008 · +985113870225[sources]
Previous nameAmin Industrial Complex[sources]
Registration numberWRB9MLS4RZJ9[sources]
Unique Entity IDWRB9MLS4RZJ9[sources]
Websitewww.khwarizmi.ir[sources]
Statusnot available[sources]
Address2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad · 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 · 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) · Adresse : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Machad, Iran. · Khalaj Road, End of Seyedi Street, Mashad · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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).

— Australian Sanctions Consolidated List,

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)

— Belgian Financial Sanctions,

former name of Khorasan Metallurgy Industries

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.03.III.8]

— Swiss SECO Sanctions/Embargoes,

Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).

— Swiss SECO Sanctions/Embargoes,

Tel.: +98 511 3853008 +98 511 3870225

— Swiss SECO Sanctions/Embargoes,

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 511 3853008; +98 511 3870225

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

former name of Khorasan Metallurgy Industries

— EU Financial Sanctions Files (FSF),

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 Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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,

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)

— Monaco National Fund Freezing List,

дочірнє підприємство АМІГ, підконтрольне ООП

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

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

French National Asset Freezing System5,282

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

Türkiye Asset Freezing Sanctions List (MASAK)2,261

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)6,556

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

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Japan METI End User List699

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

Japan · METI

Canadian Consolidated Autonomous Sanctions List4,441

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-231-ir-amin-industrial-complex · au-dfat-1045-khorasan-metallurgy-industries · usgsa-s4mr3q13f · ua-nsdc-27337-horasanskij-metalurgijnij-zavod · gb-fcdo-inu0041 · jp-eul-bf4d2ea58d3a5144f06ba9180daeb2f05ea61775 · gb-hmt-16127 · ca-sema-1-208-ir-khorasan-metallurgy-industries · NK-X6AipkEjwXYjQVBFV9TGdD · gb-hmt-12266 · gb-fcdo-inu0241 · NK-Y36st5EainnPxLQaZpdTyu · gb-hmt-10448 · ca-sema-1-part-1-208-ir-khorasan-metallurgy-industries · ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb · ofac-11441 · au-dfat-7737-khorasan-metallurgy-industries · NK-JdLTmAPKfEXkw3sLP6gw23 · md-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059 · eu-fsf-eu-1758-60 · ja-mof-9b516c757c64e41370376a4290fc50fb126b42d3 · ua-sfms-944 · qa-nctc-110367-khorasan-metallurgy-industries · NK-Ue2jCLWcrKFXnMZPFoXCW3 · unsc-110367 · eu-fsf-eu-2655-7 · ch-seco-9464 · ru-wmd-28-ire-037 · ch-seco-8466 · fr-ga-1779 · fr-ga-named-khorasan-metallurgy-industries · il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc · ch-seco-66005 · tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 · mc-freezes-ffe7a204418468c8099db0014dab004ed20edbc8 · md-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62 · mc-freezes-c585563f964976036649f81188abe2810da414da · fr-ga-2021

For experts: raw data explorer

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