Lists of sanctions
13.59.148.240
18.11.2024 22:21:45

KHORASAN METALLURGY INDUSTRIES

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (6)

Last name/Name KHORASAN METALLURGY INDUSTRIES
Full name/Name KHORASAN METALLURGY INDUSTRIES
Type Primary name
Last name/Name The Metallurgy Industries of Khorasan 
Full name/Name The Metallurgy Industries of Khorasan 
Type Primary name variation
Last name/Name Sanaye Metologie Iran 
Full name/Name Sanaye Metologie Iran 
Type Primary name variation
Last name/Name Metalogy Industry of Khorasan 
Full name/Name Metalogy Industry of Khorasan 
Type Primary name variation
Last name/Name Khorasan Metalogy Industries 
Full name/Name Khorasan Metalogy Industries 
Type Primary name variation
Last name/Name Khorasan Ammunition and Metallurgy Industries 
Full name/Name Khorasan Ammunition and Metallurgy Industries 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of
Postal code P

Identification documents (1)

Type Phone Number: +98 511 3870225, +98 511 3853008

Notes (1)

Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating  the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran

Historical data

No records
Updated: 18.11.2024. 20:15
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