Mechanic Industries Group

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Mechanic Industries Group is subject to Restricted. See the individual lists below.

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Aliases

Skupina Mechanic Industries Group
MECHANICAL INDUSTRIES COMPLEX
Mechanical Industry
MECHANICAL INDUSTRY
Mechanical Industries Complex
Skupina strojního průmyslu
Sanaye Mechanic
MECHANIC INDUSTRIES ORGANISATION, MECHANICAL INDUSTRIES COMPLEX, MECHANICAL INDUSTRIES GROUP, MECHANICAL INDUSTRY, SANAYE MECHANIC
Mechanical Industries Complex
Skupina mechanického priemyslu
Mechanical Industries Group
Skupina strojního průmyslu
Mechanic Industries Organisation
Sanaye Mechanic
Sanaye Mechanic
Skupina Mechanic Industries Group
Skupina mechanického priemyslu
MECHANICAL INDUSTRIES GROUP
Mechanic Industries OrganisationMechanical Industries ComplexMechanical Industries GroupSanaye Mechanic
MECHANIC INDUSTRIES ORGANISATION
Grupp ta' Industriji Mekkaniċi
MECHANIC INDUSTRIES GROUP
Grupo das Indústrias Mecânicas
Grupp ta' Industriji Mekkaniċi
Mechanical Industries Group
SANAYE MECHANIC
Mechanic Industries Organisation
Grupo das Indústrias Mecânicas

Country

Iran

Addresses

Address 1 : Iran

Address 2 : Abali Road/Azmayesh Junction, Tehran

Address 3 : Abali, Road/Azmayesh, Junction, Tehran, Iran

Address 4 : Islamic Republic of Iran

Address 5 : Abali Road/Azmayesh Junction Tehran , Iran

ID Details

ID NUMBER : 1843

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Mechanic Industries Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 31, 2021	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 18, 2021	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Jul 30, 2021	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 24, 2008	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 18, 2023	active
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active