فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MECHANIC INDUSTRIES GROUP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: uk/INU0093 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0093 OFSI Group ID: 10654 Name 6: Mechanic Industries Group Name 6: Mechanic Industries Organisation Name 6: Mechanical Industries Complex Name 6: Mechanical Industries Group Name 6: Mechanical Industry Name 6: Sanaye Mechanic 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: Entity subordinate to Iran's Aerospace Industries Organisation (AIO) Address Line 1: Abali Road/Azmayesh Junction Address Line 6: Tehran Address Country: Iran Date Designated: 31/12/2020
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Mechanic Industries Group
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: eu/5287 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5287 Entity_EU_ReferenceNumber: EU.2226.12 Entity_DesignationDate: 2021-07-31 Entity_Remark: (Date of UN designation: 2021-07-31) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2021-07-30 Entity_Regulation_EntryIntoForceDate: 2021-07-31 Entity_Regulation_NumberTitle: 2021/1242 (OJ L272) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC NameAlias_WholeName: Grupo das Indústrias Mecânicas NameAlias_WholeName: Grupp ta' Industriji Mekkaniċi NameAlias_WholeName: Mechanic Industries Organisation NameAlias_WholeName: Mechanic Industries Group NameAlias_WholeName: Mechanical Industries Complex NameAlias_WholeName: Mechanical Industries Group NameAlias_WholeName: Sanaye Mechanic NameAlias_WholeName: Skupina Mechanic Industries Group NameAlias_WholeName: Skupina mechanického priemyslu NameAlias_WholeName: Skupina strojního průmyslu NameAlias_NameLanguage: CS NameAlias_NameLanguage: HU NameAlias_NameLanguage: PT NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 131098 NameAlias_LogicalId: 131099 NameAlias_LogicalId: 131100 NameAlias_LogicalId: 131101 NameAlias_LogicalId: 6643 NameAlias_LogicalId: 6666 NameAlias_LogicalId: 6686 NameAlias_LogicalId: 6696 NameAlias_LogicalId: 6702 NameAlias_LogicalId: 6708 NameAlias_RegulationLanguage: EN NameAlias_Remark: Took part in the production of components for the ballistics programme. NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2008-06-24 NameAlias_Regulation_PublicationDate: 2021-07-30 NameAlias_Regulation_EntryIntoForceDate: 2008-06-24 NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 NameAlias_Regulation_NumberTitle: 2008/475/EC (OJ L163) NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:163:0029:0033:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
