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: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.