Mizan Machinery Manufacturing

Sanctioned
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Last update: 03/06/2026
Company name: Mizan Machinery Manufacturing
Nationality: IRN
Aliases: 3mg
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Sanctions

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- Entité concourant au programme nucléaire ou de missiles balistiques; La société Mizan Machinery Manufacturing (3M) est la propriété, se trouve sous le contrôle ou agit pour le compte du groupe missili

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Mizan Machinery Manufacturing have any sanctions?

Yes, Mizan Machinery Manufacturing is sanctioned by:

2. Can I receive AML sanctions alerts on Mizan Machinery Manufacturing?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mizan Machinery Manufacturing:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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