Removed: KHORASAN METALLURGY INDUSTRIESHistorical record: last active at 20.10.2023 19:15
List
Historical record: last active at 20.10.2023 19:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 04.03.2008 |
| Remark | Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8] |
Names (1)
| Last name/Name | KHORASAN METALLURGY INDUSTRIES |
|---|---|
| Full name/Name | KHORASAN METALLURGY INDUSTRIES |
| Type | Primary name |
Identification documents (1)
| Type | Entity Parent Company: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG). Defence Industries Organisation (DIO) |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | KHORASAN METALLURGY INDUSTRIES |
| Full name/Name | KHORASAN METALLURGY INDUSTRIES |
| Type | Prime alias |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Subsidiary of AMIG which depends on DIO.Involved in the production of centrifuges components.[Old Reference # E.03.III.8] |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Subsidaries: (1) AMIG (2) DIO |
Updated: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.