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Khorasan Metallurgy Industries

Sanctioned entity

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

Type	Organization				[sources]
Name	Amin Industrial Complex · Horászáni Kohászati Vállalat · KHORASAN METALLURGY INDUSTRIES · Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy · 9 more...				[sources]
Other name	Amin 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 form	Enterprise · entreprise publique · public company				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Phone	(1) +98 511 3853008 (2) +98 511 3870225 · +98 511 3870225, +98 511 3853008 · +985113853008 · +985113870225				[sources]
Previous name	Amin Industrial Complex				[sources]
Registration number	`WRB9MLS4RZJ9`				[sources]
Unique Entity ID	`WRB9MLS4RZJ9`				[sources]
Website	www.khwarizmi.ir				[sources]
Status	not available				[sources]
Address	2nd 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

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, 2023-10-20

former name of Khorasan Metallurgy Industries

— Belgian Financial Sanctions, 2024-03-28

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, 2024-03-28

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-26

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

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

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

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

Tel.: +98 511 3853008 +98 511 3870225

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

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

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

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), 2024-03-28

former name of Khorasan Metallurgy Industries

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

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, 2024-07-30

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, 2024-12-22

дочернее предприятие АМИГ, подконтрольной ООП. Завод участвовал в производстве компонентов центрифуг. [Прежний идентификационный номер — E.03.III.8]

— 2021-11-21

дочірнє підприємство АМІГ, підконтрольне ООП

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, Iran · PO Box 91735-549, 2nd km of Khalaj Road end of Seyyedi St, Mashhad	Iran
2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 · Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran	Iran
Khalaj Road, End of Seyedi Street, Mashad	Iran
P.O. Box 91735-549, Mashad	Iran

Linked to
Object	Role	Start date	End date
ministère de la défense et de la logistique des forces armées	-	-	-
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity	-	-	-
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity	-	-	-
Ammunition and Metallurgy Industries Group (AMIG) Sanctioned entity · Counter-sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
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	2023-10-26	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
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	2019-06-18	2024-08-16
La Principauté de Monaco	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	IRN	2024-07-30	-
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	2017-09-22	2023-10-19
National Security and Defense Council	254/2016	2016-06-15	2018-10-18

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,259

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

United States · GSA

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

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