Search OpenSanctions

Khorasan Metallurgy Industries

Sanctioned entity

Khorasan Metallurgy Industries is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KHORASAN METALLURGY INDUSTRIES · Khorasan Metallurgy Industries · Samen Industries				[sources]
Other name	Khorasan Metallurgy Industries				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-09-05	Last processed	2024-09-06	First seen	2024-07-31

Descriptions

Adresse : IRAN : 2nd km of Khalaj Road End of Seyyedi St., PO Box 91735-549, 91735 Mashhad, Iran,Tél.: +98 5113853008, +98 5113870225

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

Relationships

Linked from
Subject	Role	Start date	End date
Defense Industries Organization	-	-	-
Ammunition and Metallurgy Industries Group	-	-	-

Sanctions
Authority	Program	Start date	End date
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.	-	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,222

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 System5,094

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk