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Khorasan Metallurgy Industries

Counter-sanctioned entity · Sanction-linked entity
Khorasan Metallurgy Industries is subject to counter-sanctions. Counter-sanctions are often designations imposed by countries with weak democratic institutions. See the individual program listings below.
TypeLegal entity[sources]
NameKHORASAN METALLURGY INDUSTRIES · Khorasan Metallurgy Industries[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

French National Asset Freezing System5,106

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting