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Mizan Machinery Manufacturing

Sanctioned entity · Counter-sanctioned entity

Mizan Machinery Manufacturing is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	3M · 3M MIZAN MACHINERY MANUFACTURING · 3M Mizan Machinery Manufacturing · 3MG · MIZAN MACHINE MANUFACTURING GROUP · 9 more...				[sources]
Other name	3M · 3M Mi MMM · 3M Mizan Machinery Manufacturing · 3MG · Mizan · 4 more...				[sources]
Weak alias	3MG				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`GN4TQVNRB1K7`				[sources]
Status	not available				[sources]
Address	P.O. Box 16595-365, Tehran · P.O. Box 16595/365, Téhéran, Iran · PO BOX 16595-365, Tehran, Iran · PO Box 16595-365, Téhéran · TEHRAN, P.O. BOX 16595-365, IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Shahid Bagheri Industrial Group (SBIG) and the Aerospace Industries Organisation (AIO). Has procured ballistic missile-related material on behalf of AIO.

— Australian Sanctions Consolidated List, 2023-10-20

Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.29.I.11]

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

Owned or controlled by, or acts on behalf of, SHIG.

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

Place of registration: Iran

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

Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.

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

Principal place of business: Tehran, Iran

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

Associated entities: Aerospace Industries Organization (AIO)

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

Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

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

Entités associées: Organisation des industries aérospatiales (AIO) - Mizan Machinery Manufacturing agit pour le compte et est placée sous le contrôle de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. Elle a participé à des transactions commerciales portant sur des matériels sensibles liés aux missiles balistiques. Elle fournit donc un appui en ce qui concerne les vecteurs d’armes nucléaires.

— French National Asset Freezing System, 2023-10-18

Lieu d’enregistrement: Iran Établissement principal: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List, 2024-08-14

находится в собственности или под контролем или действует от имени ПГШХ. [Прежний идентификационный номер — E.29.I.11]

— 2021-11-21

перебуває у власності або під контролем чи діє від імені промислової групи "Шахід Хеммат"

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

Relationships

Address
Full address	Country
P.O. Box 16595-365, Tehran, Iran · P.O. Box 16595/365, Tehran, Iran	Iran
16595/365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
PO BOX 16595-365, Tehran	Iran
28 Shian 5, Lavizan, Tehran, Iran	-
P.O. Box 16595-365, Tehran	Iran

Linked to
Object	Role	Start date	End date
Shahid Hemmat Industrial Group (SHIG)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
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	2017-09-22	2023-10-19
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	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
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.	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Federal Public Service Finance	IRN	2023-10-18	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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/Embargoes8,421

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 List700

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

Japan · METI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions124,411

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: ch-seco-8494 · ru-wmd-33-ire-043 · ua-nsdc-27342-masinobudivnij-zavod-mizan · md-terr-c1c6a819098f00da0f17160b8af3d122b4d2c380 · NK-85wdftwQM5w68Si4berPeG · jp-eul-b9b18cc892d98a3e489b0a81ddfa6e13802c85d1 · eu-fsf-eu-2121-28 · ja-mof-bdf8e0818d6e5dcdf767dbfbb910cdac638ed378 · qa-nctc-110361-mizan-machinery-manufacturing · tr-fcib-7d7464beb1b0c485c52aa079b4bed419b0893eb9 · unsc-110361 · ca-sema-1-209-ir-mizan-machine-manufacturing · ch-seco-66086 · ca-sema-62daba974034fb6d83e4a926427cfb413128ee38 · au-dfat-1160-mizan-machinery-manufacturing · ofac-10389 · ua-sfms-950 · mc-freezes-fe1dd5365079a4bfecb0408aac3c28c3fbeca099 · fr-ga-1816 · usgsa-s4mr3pll1 · au-dfat-7740-mizan-machinery-manufacturing · NK-92XTfg7vx5Aw4VqCMmUFRz · gb-hmt-10657 · gb-hmt-16132 · au-dfat-1083-3m-mizan-machinery-manufacturing · gb-fcdo-inu0246

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