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Mizan Machinery Manufacturing

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 · 10 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	2024-09-11	Last processed	2024-09-12	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

Associated entities: Aerospace Industries Organization (AIO)

— 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

Place of registration: Iran

— 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
PO BOX 16595-365, Tehran	Iran
28 Shian 5, Lavizan, Tehran, Iran	-
16595/365, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 16595-365, Tehran, Iran · P.O. Box 16595/365, Tehran, Iran	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
Federal Public Service Finance	IRN	2023-10-18	-
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	-
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)	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
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
Office of Foreign Assets Control	SDN List	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
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.	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Global Affairs Canada	Iran	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

EU Financial Sanctions Files (FSF)6,337

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Monaco National Fund Freezing List4,975

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

Belgian Financial Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,093

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,064

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,193

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

Japan METI End User List700

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

Japan · METI

UK FCDO Sanctions List4,521

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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Factsheet Descriptions Data sources

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