Khorasan Ammunition And Metallurgy Industries

Sanctioned

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Last update: 04/09/2025

Company name: Khorasan Ammunition And Metallurgy Industries

Nationality: IRN

Other names: Samen Industries, Khorasan Ammunition And Metallurgy Industries, Khorasan Metallurgy Industries, Khorasan Metalogy Industries, Metalogy Industry Of Khorasan, Sanaye Metologie Iran, The Metallurgy Industries Of Khorasan

Aliases: Khorasan Metallurgy Industries

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Sanctions

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-	nom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG). (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (
-	Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for enga

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Frequently Asked Questions

1. Does Khorasan Ammunition And Metallurgy Industries have any sanctions?

Yes, Khorasan Ammunition And Metallurgy Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Khorasan Ammunition And Metallurgy Industries?

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 Khorasan Ammunition And Metallurgy Industries:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.