Entity Parent Company: (1) Ammunition and Metallurgy Group (2) Ammunition Industries Group (AMIG) (3) Defence Industries Organisation (DIO) (4) Ministry of Defence and Armed Force Logistics (MODAFL)
Involved in the procurement of components for centrifuges.
Involved in the procurement of components for centrifuges.
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Samen Industries
Full name/Name
Samen Industries
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khorasan Ammunition And Metallurgy Industries
Full name/Name
Khorasan Ammunition And Metallurgy Industries
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Metalogy Industry Of Khorasan
Full name/Name
Metalogy Industry Of Khorasan
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Sanaye Metologie Iran
Full name/Name
Sanaye Metologie Iran
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
The Metallurgy Industries Of Khorasan
Full name/Name
The Metallurgy Industries Of Khorasan
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khorasan Metalogy Industries
Full name/Name
Khorasan Metalogy Industries
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khorasan Metallurgy Industries
Full name/Name
Khorasan Metallurgy Industries
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Postal code
9
Full address
2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad 91735 Iran
Identification documents (5)
Status
Historical (last time active at 18.10.2023 14:15)
Type
Entity Parent Company: Ammunition and Metallurgy Group. Ammunition Industries Group (AMIG). Defence Industries Organisation (DIO). Ministry of Defence and Armed Force Logistics (MODAFL)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: (1)Ammunition Industries Group (AMIG) (2) Ammunition and Metallurgy Group (3) Defence Industries Organisation (DIO) (4) MODAFL
Status
Historical (last time active at 28.02.2022 05:16)
Type
Subsidaries: Kaveh Cutting Tools
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Enterprise
Status
Historical (last time active at 18.10.2023 14:15)
Type
Phone Number: +98 511 3853008. +98 511 3870225
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
