Khorasan Metallurgy Industries

Restricted

Khorasan Metallurgy Industries is subject to Restricted. See the individual lists below.

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Aliases

Sanaye Metologie Iran
Khorasan Ammunition and Metallurgy Industries
Khorasan Metallurgy
Samen Industries
SAMEN INDUSTRIES
SANAYE METOLOGIE IRAN
Khorasan Metalogy Industries
KHORASAN METALLURGY INDUSTRIES
KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
The Metallurgy Industries of Khorasan
Sanaye Metologie Iran
Khorasan Metallurgy Industries
THE METALLURGY INDUSTRIES OF KHORASAN
ホラサーン・メタラジー・インダストリーズ
Khorasan Metallurgy Industries
Industrial Metology of Iran
Khorasan Metalogy Industries
KHORASAN METALOGY INDUSTRIES
Samen Industries
Khorasan Ammunition and Metallurgy Industries
Khorasan MetallurgyKhorasan Ammunition and Metallurgy IndustriesKhorasan Metalogy IndustriesThe Metallurgy Industries of KhorasanMetalogy Industry of KhorasanSamen Industries
Metalogy Industry of Khorasan
Khorasan Metalogy Industries
Metalogy Industry of Khorasan
Khorasan Ammunition and Metallurgy Industries
METALOGY INDUSTRY OF KHORASAN
ХОРАСАНСКИЙ МЕТАЛЛУРГИЧЕСКИЙ ЗАВОД
The Metallurgy Industries of Khorasan

Country

Iran

Addresses

Address 1 : 2nd km of Khalaj Road End of Seyyedi St. , Iran , 91735

Address 2 : 2nd, km, of, Khalaj, Road, End, of, Seyyedi, St, 91735-549, 91735, Mashhad, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 3 : Iran

Address 4 : 2nd km of Khalaj Road end of Seyyedi St Mashhad , Iran , PO Box 91735-549

Address 5 : 2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad , Iran

Address 6 : Khalaj Road End of Seyedi Street Mashad Ir

Address 7 : Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran

Address 8 : 2nd, km, of, Khalaj, Road, end, of, Seyyedi, St, Mashhad, Iran, PO, Box, 91735-549

Address 9 : Islamic Republic of Iran

Address 10 : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashad, Iran.

Address 11 : P.O. Box 91735-549 Mashad Iran

Address 12 : Khalaj Road End of Seyedi Street Mashad Iran

Address 13 : P.O. Box 91735-549 Mashad Iran

Address 14 : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashad, Iran.

Address 15 : 2nd, km, of, Khalaj, Road, end, of, Seyyedi, St, PO, Box, 91735-549, Mashhad, Iran, 91735

Address 16 : Khalaj Road End of Seyedi Street Mashad Iran

Address 17 : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, Mashad, 91735, Iran

Address 18 : P.O. Box 91735-549 Mashad Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID TYPE : Ofsi group id

ID NUMBER : 2021

ID TYPE : IdFrance

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Khorasan Metallurgy Industries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 3, 2008	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 3, 2008	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 30, 2021	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 3, 2008	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jul 31, 2021	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Feb 24, 2024	inactive
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 3, 2008	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active