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KHORASAN METALLURGY INDUSTRIES
Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0241.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| KHORASAN METALLURGY INDUSTRIES | primary |
| Khorasan Ammunition and Metallurgy Industries | primary |
| Khorasan Metalogy Industries | primary |
| Metalogy Industry of Khorasan | primary |
| Sanaye Metologie Iran | primary |
| The Metallurgy Industries of Khorasan | primary |
Details
| Countries | |
| Addresses | 2nd km of Khalaj Road end of Seyyedi St Mashhad PO Box 91735-549 Iran |
Remarks (as published)
Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
KHORASAN METALLURGY INDUSTRIES (un_sc), KHORASAN METALLURGY INDUSTRIES (ofac_sdn), Amin Industrial Complex (eu_fsf), Samen Industries (uk_fcdo)
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.