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Khorasan Metallurgy Industries

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameKHORASAN METALLURGY INDUSTRIES · Khorasan Metallurgy Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

French National Asset Freezing System5,117

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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


Source data IDs: fr-ga-named-khorasan-metallurgy-industries · il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc · mc-freezes-ffe7a204418468c8099db0014dab004ed20edbc8 · tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936

For experts: raw data explorer