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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Amin Industrial Complex · Horászáni Kohászati Vállalat · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES · KHORASAN METALLURGY INDUSTRIES · KHORASAN METALOGY INDUSTRIES · | [sources] | |||
| Other name | Amin Industrial Complex · Amin Industrial Complex (auparavant connue sous ce nom) · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES · KHORASAN METALLURGY INDUSTRIES · KHORASAN METALOGY INDUSTRIES · | [sources] | |||
| Legal form | Enterprise · entreprise publique · public company | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 511 3870225, +98 511 3853008 · +985113853008 · +985113870225 | [sources] | |||
| Previous name | Amin Industrial Complex | [sources] | |||
| Unique Entity ID | DZRABTJMDD57 · GS8SCB7VH8L5 · WRB9MLS4RZJ9 · XE8XNMP428G3 · YBHPNKM5PUW7 | [sources] | |||
| Website | www.khwarizmi.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad · 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735 · 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF) · Adresse : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Machad, Iran. · Khalaj Road, End of Seyedi Street, Mashad · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).
a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
former name of Khorasan Metallurgy Industries
Principal place of business: Iran
Place of registration: Iran
Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.
Telephone no.: +98 511 3853008; +98 511 3870225
a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)
former name of Khorasan Metallurgy Industries
Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions et de la métallurgie (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.
Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.
Site internet: www.khwarizmi.ir Tél. +98 511 3853008; +98 511 3870225 Type d’entité : entreprise publique Lieu d’enregistrement : Iran Établissement principal : Iran Entités associées : Ammunition and Metallurgy Industries Group [Groupe des industries des munitions et de la métallurgie] (AMIG); ministère de la défense et de la logistique des forces armées (MODAFL); Defense Industries Organization [Organisation des industries de la défense] (DIO)
дочірнє підприємство АМІГ, підконтрольне ООП
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md-terr-9fdb290db6e78875840e6121ac1f4b6101b61a62 · il-wmd-85413a2a5a49ce44d2fd0a6e1541ea22db93a6dc · ca-sema-1-208-ir-khorasan-metallurgy-industries · ua-nsdc-27337-horasanskij-metalurgijnij-zavod · au-dfat-7737-khorasan-metallurgy-industries · gb-hmt-12266 · gb-fcdo-inu0041 · fr-ga-1779 · eu-fsf-eu-2655-7 · unsc-110367 · fr-ga-2021 · eu-fsf-eu-1758-60 · ca-sema-cfb4cbbb933a2be01dace62919a37adf5a2f77eb · usgsa-s4mr3q13f · ca-sema-1-231-ir-amin-industrial-complex · ch-seco-8466 · usgsa-s4mr3q13k · ca-sema-1-part-1-208-ir-khorasan-metallurgy-industries · NK-Ue2jCLWcrKFXnMZPFoXCW3 · qa-nctc-110367-khorasan-metallurgy-industries · ua-sfms-944 · gb-hmt-16127 · ja-mof-9b516c757c64e41370376a4290fc50fb126b42d3 · fr-ga-named-khorasan-metallurgy-industries · ofac-11441 · NK-JdLTmAPKfEXkw3sLP6gw23 · usgsa-s4mr3q13g · mc-freezes-c585563f964976036649f81188abe2810da414da · ru-wmd-28-ire-037 · jp-eul-bf4d2ea58d3a5144f06ba9180daeb2f05ea61775 · NK-X6AipkEjwXYjQVBFV9TGdD · au-dfat-1045-khorasan-metallurgy-industries · usgsa-s4mr3q13h · gb-fcdo-inu0241 · ch-seco-66005 · usgsa-s4mr3q13j · tr-fcib-e15c28ea03568d3bcba7ed58b89db5ef7e797936 · md-terr-8c3fd6c57e84c229301c34ce1333a82866ea5059 · mc-freezes-ffe7a204418468c8099db0014dab004ed20edbc8 · gb-hmt-10448 · NK-Y36st5EainnPxLQaZpdTyu · jp-eul-3b88df2d3d320135186bb7d74d2e172ca146fd8c · ch-seco-9464For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Ammunition and Metallurgy Industries Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ministère de la défense et de la logistique des forces armées | - | - | - | |
| Ammunition and Metallurgy Industries Group Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |