فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
METALOGY INDUSTRY OF KHORASAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: uk/INU0041 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0041 OFSI Group ID: 12266 Name 6: Khorasan Ammunition and Metallurgy Industries Name 6: Khorasan Metallurgy Industries Name 6: Khorasan Metalogy Industries Name 6: Metalogy Industry of Khorasan Name 6: Samen Industries Name 6: Sanaye Metologie Iran Name 6: The Metallurgy Industries of Khorasan Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Involved in the procurement of components for centrifuges. Address Line 1: 2nd km of Khalaj Road Address Line 2: end of Seyyedi St Address Line 3: PO Box 91735-549 Address Line 6: Mashhad Address Postal Code: 91735 Address Country: Iran Phone number: +98 511 3853008 Phone number: +98 511 3870225 Date Designated: 31/12/2020 Type of entity: Enterprise Parent company: Ammunition Industries Group (AMIG) Parent company: Ammunition and Metallurgy Group Parent company: Defence Industries Organisation (DIO) Parent company: Ministry of Defence and Armed Force Logistics (MODAFL)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Metalogy Industry of Khorasan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: eu/4287 fileGenerationDate: 23/10/2026 Entity_LogicalId: 4287 Entity_EU_ReferenceNumber: EU.1758.60 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid) Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-07-29 Entity_Regulation_EntryIntoForceDate: 2024-07-30 Entity_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 NameAlias_WholeName: Amin Industrial Complex NameAlias_WholeName: Horászáni Kohászati Vállalat NameAlias_WholeName: Khorasan Ammunition and Metallurgy Industries NameAlias_WholeName: Khorasan Metallurgy NameAlias_WholeName: Khorasan Metallurgy Industries NameAlias_WholeName: Khorasan Metalogy Industries NameAlias_WholeName: Metalogy Industry of Khorasan NameAlias_WholeName: Samen Industries NameAlias_WholeName: The Metallurgy Industries of Khorasan NameAlias_WholeName: صنایع مهمات سازی و متالورژی خراسان NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_NameLanguage: HU NameAlias_LogicalId: 159371 NameAlias_LogicalId: 159372 NameAlias_LogicalId: 159373 NameAlias_LogicalId: 159374 NameAlias_LogicalId: 159375 NameAlias_LogicalId: 159376 NameAlias_LogicalId: 159377 NameAlias_LogicalId: 169724 NameAlias_LogicalId: 169725 NameAlias_LogicalId: 6251 NameAlias_RegulationLanguage: EN NameAlias_Remark: 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) NameAlias_Remark: former name of Khorasan Metallurgy Industries NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Mashad Address_Street: 2nd km of Khalaj Road End of Seyyedi St. Address_PoBox: 91735-549 Address_ZipCode: 91735 Address_AsAtListingTime: NO Address_ContactInfo: WEB[ www.khwarizmi.ir] PHONE[+98 511 3853008; +98 511 3870225] Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 159379 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2024-07-29 Address_Regulation_EntryIntoForceDate: 2024-07-30 Address_Regulation_NumberTitle: 2024/2074 (OJ L29072024) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Metalogy Industry of Khorasan
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: uk/INU0241 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0241 OFSI Group ID: 16127 UN Reference Number: IRe.037 Name 6: KHORASAN METALLURGY INDUSTRIES Name 6: Khorasan Ammunition and Metallurgy Industries Name 6: Khorasan Metalogy Industries Name 6: Metalogy Industry of Khorasan Name 6: Sanaye Metologie Iran Name 6: The Metallurgy Industries of Khorasan Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK|UN Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran Address Line 1: 2nd km of Khalaj Road end of Seyyedi St Address Line 6: Mashhad Address Postal Code: PO Box 91735-549 Address Country: Iran Phone number: +98 511 3870225, +98 511 3853008 Date Designated: 18/10/2023
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv#qwerty-evidence=1bc1ee69f66dc6644b141a76d1f9b8e56752e1c07ff562fa2fe03e78d8f8bbba
