Chorasańskie Zakłady Przemysłu Metalurgicznego
Sancionado
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Última actualización: 23/06/2026
Razón Social: Chorasańskie Zakłady Przemysłu Metalurgicznego
Nacionalidad:
IRN
Otras denominaciones:
Khorasan Metallurgy Industries, The Metallurgy Industries Of Khorasan, Industries Métallurgiques Du Khorasan, Karajaus Branduolinių Tyrimų Centras, Družba Khorasan Metallurgy Industries, Chorasańskie Zakłady Przemysłu Metalurgicznego, L-Industriji Metallurġiċi Khorasan, Podnik Metalurgického Průmyslu Khorasan, Samen Industries, Khorasan Metalogy Industries, Sanaye Metologie Iran, Khorasan Ammunition And Metallurgy Industries, Metalogy Industry Of Khorasan
Alias:
Industries Métallurgiques Khorasan, صنایع مهمات سازی و متالورژی خراسان, Khorasan Metallurgy, Khorasan Ammunition And Metallurgy Industries, Khorasan Metalogy Industries, The Metallurgy Industries Of Khorasan, Metalogy Industry Of Khorasan, Amin Industrial Complex, Samen Industries
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | filiale du Groupe des industries des munitions (AMIG), qui dépend du DIO - participe à la production de composants de centrifugeuses - entité concourant au programme nucléaire ou de missiles balistiqu |
| - | 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 es |
| - | Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG), ministère de la défense et de la logistique des forces armées (MODAFL); Organisation des industries de la défense (D |
| - | Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG), ministère de la défense et de la logistique des forces armées (MODAFL); Organisation des industries de la défense (D |
| - | |
| - | IRe.037 |
| - | (UK Sanctions List Ref):INU0158 (UN Ref):IRe.037 Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] (Parent company):AMMUNITION |
| - | (UK Sanctions List Ref):IWD0158 (UN Ref):IRe.037 (Further Identifiying Information):Subsidiary of AMIG which depends on DIO.Involved in the production of centrifuges components.[Old Reference # E.03.I |
| - | UN Ref E.03.III.8. Subsidiary of AMIG which depends on DIO. |
| - | (UK Sanctions List Ref):INU0158. (UN Ref):IRe.037. Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] (Parent company):AMMUNITI |
| - | (UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Subsid |
| - | EU listing. Not UN. Shell name for Khorasan Mettalurgy Industries. Tel: +98 511 3853008, +98 511 3870225 |
| - | (UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 (2) +98 511 3870225 (Type of entity):Enterprise |
| - | Involved in the procurement of components for centrifuges. |
| - | (UK Sanctions List Ref):IRN0041 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):(1) +98 511 3853008 |
| - | (UK Sanctions List Ref):INU0041. (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Paren |
| - | (UK Sanctions List Ref):INU0041 (UK Statement of Reasons):Involved in the procurement of components for centrifuges. (Phone number):+98 511 3853008. +98 511 3870225 (Type of entity):Enterprise (Parent |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0241. (UK Statement of Reasons):Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasa |
| - | 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 |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: www.khwarizmi.ir Telephone no.: +98 511 3853008; +98 511 3870225 Type of entity |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Website: www.khwarizmi.ir Telephone no.: |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Website: www.khwarizmi.ir Telephone no.: +98 511 3853008; +98 511 3870225 Type of entity |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # E.03.III.8] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # E.03.III.8] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # E.03.III.8] |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Chorasańskie Zakłady Przemysłu Metalurgicznego sanciones internacionales?
Sí, Chorasańskie Zakłady Przemysłu Metalurgicznego está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Chorasańskie Zakłady Przemysłu Metalurgicznego?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Chorasańskie Zakłady Przemysłu Metalurgicznego:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.