Removed: 3M MIZAN MACHINERY MANUFACTURING - Sanctions record
18.224.93.225
01.05.2025 02:30:30
Removed: 3M MIZAN MACHINERY MANUFACTURING - Sanctions record

Removed: 3M MIZAN MACHINERY MANUFACTURINGHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.06.2008
Remark Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]

Names (3)

Last name/Name 3M MIZAN MACHINERY MANUFACTURING
Full name/Name 3M MIZAN MACHINERY MANUFACTURING
Type Primary name
Last name/Name 3MG
Full name/Name 3MG
Type AKA (also known as)
Last name/Name Mizan Machinery
Full name/Name Mizan Machinery
Type AKA (also known as)

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Shahid Hemmat Industrial Group (SHIG)

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Mizan Machinery Manufacturing
Full name/Name Mizan Machinery Manufacturing
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name 3MG
Full name/Name 3MG
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address P.O. Box 16595-365 Tehran Islamic Republic of Iran

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11].
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: SHIG
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.