ListsUK Sanctions List › uk_fcdo-INU0093

Mechanic Industries Group

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference INU0093.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Mechanic Industries Groupprimary
Mechanic Industries Organisationalias (strong)
Mechanical Industries Complexalias (strong)
Mechanical Industries Groupalias (strong)
Mechanical Industryalias (strong)
Sanaye Mechanicalias (strong)

Details

CountriesIran Iran
AddressesAbali Road/Azmayesh Junction Tehran Iran

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Mechanic Industries Group (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.