OrganisationCurrently listed

Khorasan Metalogy Industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2008-03-03
12 aliases

List entries (15)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5646

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-10-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2059.77" logicalId="5646">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="مجتمع صنعتي امين" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159361">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Complesso industriale Amin" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="8030">
            <regulationSummary regulationType="amendment" publicationDate="2010-06-19" numberTitle="532/2010 (OJ L154)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:154:0005:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="βιομηχανικό συγκρότημα Amin" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="162011">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kompleks Przemysłowy Amin" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="161995">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7977">
            <remark>Type of entity: military weapon provider.
Place of registration: Mashad, Iran.
Principal place of business: Iran .
Associated entities: 
Defense Industries Organization (DIO); 
Kaveh Cutting Tools Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Mashad" street="Khalaj Rd. (Kaveh Complex), Seyedi St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1418">
            <regulationSummary regulationType="amendment" publicationDate="2010-06-19" numberTitle="532/2010 (OJ L154)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:154:0005:0008:EN:PDF"/>
        </address>
        <address city="Mashad" street="P.O. Box 91735-549" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1416">
            <regulationSummary regulationType="amendment" publicationDate="2010-06-19" numberTitle="532/2010 (OJ L154)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:154:0005:0008:EN:PDF"/>
        </address>
        <address city="Mashad" street="Khalage Rd. (Amin In

Name on list: Amin Industrial Complex
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2023-10-17
Aliases: مجتمع صنعتي امين
Countries: Iran
Addresses: Khalaj Rd. (Kaveh Complex), Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd. (Amin Industrial Estate), Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Km. 8th of Asiaei Rd., Mashad, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2059.77
Legal act: 2023/2196 (OJ L17102023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Remarks: Type of entity: military weapon provider. Place of registration: Mashad, Iran. Principal place of business: Iran . Associated entities: Defense Industries Organization (DIO); Kaveh Cutting Tools Company

EU Consolidated ListActive listingID 178726

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="Date of UN designation: 9.6.2010" unitedNationId="" euReferenceNumber="EU.13634.52" logicalId="178726">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178730">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Compound" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178731">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Complex" function="Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178732">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <address city="Mashad" street="Kaveh Complex, Khalaj Rd., Seyedi St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178727">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
        <address city="Mashad" street="" poBox="91735-549" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178729">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
        <address city="Mashad" street="Khalage Rd., Seyedi District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178728">
            <remark>Amin Industrial Estate</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </address>
    </sanctionEntity>

Name on list: Amin Industrial Company
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Amin Industrial Compound · Amin Industrial Complex
Countries: Iran
Addresses: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, IRAN (ISLAMIC REPUBLIC OF)
91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Khalage Rd., Seyedi District, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13634.52
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

EU Consolidated ListActive listingID 4287

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-07-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 03/03/2008 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1758.60" logicalId="4287">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-07-29" entryIntoForceDate="2024-07-30" numberTitle="2024/2074 (OJ L29072024)" programme="IRN" logicalId="200116">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khorasan Metalogy Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159373">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khorasan Ammunition and Metallurgy Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159374">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khorasan Metallurgy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159375">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="صنایع مهمات سازی و متالورژی خراسان" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159376">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Metallurgy Industries of Khorasan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159372">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Horászáni Kohászati Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169724">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khorasan Metallurgy Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6251">
            <remark>a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG).
Type of entity: public company.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities: 
Ammunition and Metallurgy Industries Group (AMIG); 
Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nam

Name on list: Khorasan Metalogy Industries
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2024-07-29
Aliases: Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy · صنایع مهمات سازی و متالورژی خراسان · The Metallurgy Industries of Khorasan · Khorasan Metallurgy Industries · Samen Industries · Metalogy Industry of Khorasan · Amin Industrial Complex
Countries: Iran
Addresses: 2nd km of Khalaj Road End of Seyyedi St., 91735-549, 91735, Mashad, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1758.60
Legal act: 2024/2074 (OJ L29072024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Remarks: a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). Type of entity: public company. Place of registration: Iran. Principal place of business: Iran. Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO) former name of Khorasan Metallurgy Industries

OFAC SDN (US)Active listingID 11441

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11441</uid>
    <lastName>KHORASAN METALLURGY INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114090</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHORASAN METALOGY INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>12058</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANAYE METOLOGIE IRAN</lastName>
      </aka>
      <aka>
        <uid>12059</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KHORASAN AMMUNITION AND METALLURGY INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>12060</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>THE METALLURGY INDUSTRIES OF KHORASAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16889</uid>
        <address1>Khalaj Road</address1>
        <address2>End of Seyedi Street</address2>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16890</uid>
        <address1>P.O. Box 91735-549</address1>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KHORASAN METALLURGY INDUSTRIES
Programmes / regimes: NPWMD · IFSR
Aliases: KHORASAN METALOGY INDUSTRIES · SANAYE METOLOGIE IRAN · KHORASAN AMMUNITION AND METALLURGY INDUSTRIES · THE METALLURGY INDUSTRIES OF KHORASAN
Countries: Iran
Addresses: Khalaj Road, End of Seyedi Street, Mashad, Iran
P.O. Box 91735-549, Mashad, Iran

OFAC SDN (US)Active listingID 11443

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11443</uid>
    <lastName>AMIN INDUSTRIAL COMPLEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114171</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12064</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN INDUSTRIAL COMPOUND</lastName>
      </aka>
      <aka>
        <uid>12065</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN INDUSTRIAL COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16898</uid>
        <address1>Amin Industrial Estate</address1>
        <address2>Khalage Rd.</address2>
        <address3>Seyedi District</address3>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16899</uid>
        <address1>Kaveh Complex</address1>
        <address2>Khalaj Rd.</address2>
        <address3>Seyedi St.</address3>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16901</uid>
        <address1>P.O. Box 91735-549</address1>
        <city>Mashad</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMIN INDUSTRIAL COMPLEX
Programmes / regimes: NPWMD · IFSR
Aliases: AMIN INDUSTRIAL COMPOUND · AMIN INDUSTRIAL COMPANY
Countries: Iran
Addresses: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
P.O. Box 91735-549, Mashad, Iran

SECO (Switzerland)Active listingID 66005

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66005"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.037</foreign-identifier><entity><identity ssid="66013" main="true"><name ssid="99179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="99177">Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.</justification><other-information ssid="99178">[Old Reference # E.03.III.8]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66005"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.037</foreign-identifier><entity><identity ssid="66013" main="true"><name ssid="99179" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="99177">Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.</justification><other-information ssid="99178">[Old Reference # E.03.III.8]</other-information></entity></target></added><removed><target ssid="66005"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66013" main="true"><name ssid="66015" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">صنایع مهمات سازی و متالورژی خراسان</spelling-variant></name-part></name><name ssid="77658" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="66016" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy</value></name-part></name><name ssid="66017" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Ammunition and Metallurgy Industries</value></name-part></name><name ssid="66018" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metalogy Industries</value></name-part></name><name ssid="66019" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Metallurgy Industries of Khorasan</value></name-part></name><name ssid="66020" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Metalogy Industry of Khorasan</value></name-part></name><name ssid="77657" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><address ssid="66014" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity><justification ssid="66006">Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="66007">Website: www.khwarizmi.ir</other-information><other-information ssid="66008">Telephone no.: +98 511 3853008; +98 511 3870225</other-information><other-information ssid="66009">Type of entity: public company</other-information><other-information ssid="66010">Place of registration: Iran</other-information><other-information ssid="66011">Pr

Name on list: Khorasan Metallurgy Industries
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.037
Remarks: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

SECO (Switzerland)Active listingID 65951

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="65951"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.003</foreign-identifier><entity><identity ssid="65958" main="true"><name ssid="98553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="98554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="98555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="65960" place-id="8309" quality="good"><p-o-box>91735/549</p-o-box></address><address ssid="65961" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="65962" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><other-information ssid="98551">Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).</other-information><other-information ssid="98552">[Old Reference # E.29.I.1]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65951"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.003</foreign-identifier><entity><identity ssid="65958" main="true"><name ssid="98553" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="98554" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="98555" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="65960" place-id="8309" quality="good"><p-o-box>91735/549</p-o-box></address><address ssid="65961" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="65962" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><other-information ssid="98551">Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).</other-information><other-information ssid="98552">[Old Reference # E.29.I.1]</other-information></entity></target></added><removed><target ssid="65951"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65958" main="true"><name ssid="65966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">مجتمع صنعتي امين</spelling-variant></name-part></name><address ssid="65959" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details><p-o-box>91735/549</p-o-box></address><address ssid="65960" place-id="8309" quality="good"><p-o-box>91735/549</p-o-box></address><address ssid="65961" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="65962" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address><address ssid="65963" place-id="8309

Name on list: Amin Industrial Complex
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Aliases: Amin Industrial Compound · Amin Industrial Company
Countries: Iran
Addresses: 91735/549, Mashad, Iran
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Identifiers: Foreign identifier: IRe.003
Remarks: Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]

UK Sanctions ListActive listingID INU0041

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>INU0041</UniqueID>
    <OFSIGroupID>12266</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Samen Industries</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Khorasan Ammunition and Metallurgy Industries</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Khorasan Metallurgy Industries</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Khorasan Metalogy Industries</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Metalogy Industry of Khorasan</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Sanaye Metologie Iran</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Metallurgy Industries of Khorasan</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Involved in the procurement of components for centrifuges.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2nd km of Khalaj Road</AddressLine1>
        <AddressLine2>end of Seyyedi St</AddressLine2>
        <AddressLine3>PO Box 91735-549</AddressLine3>
        <AddressLine6>Mashhad</AddressLine6>
        <AddressPostalCode>91735</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 511 3870225</PhoneNumber>
      <PhoneNumber>+98 511 3853008</PhoneNumber>
    </PhoneNumbers>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Enterprise</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>Ammunition Industries Group (AMIG)</ParentCompany>
          <ParentCompany>Ammunition and Metallurgy Group</ParentCompany>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
          <ParentCompany>Ministry of Defence and Armed Force Logistics (MODAFL)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Samen Industries
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran · The Metallurgy Industries of Khorasan
Countries: Iran
Addresses: 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad, 91735, Iran
Identifiers: OFSI group ID: 12266
Linked to (per list): Ammunition Industries Group (AMIG) · Ammunition and Metallurgy Group · Defence Industries Organisation (DIO) · Ministry of Defence and Armed Force Logistics (MODAFL)
Remarks: Involved in the procurement of components for centrifuges. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID INU0217

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0217</UniqueID>
    <OFSIGroupID>16104</OFSIGroupID>
    <UNReferenceNumber>IRe.003</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AMIN INDUSTRIAL COMPLEX</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Amin Industrial Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Amin Industrial Compound</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for 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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Amin Industrial Estate.</AddressLine1>
        <AddressLine2>Khalage Rd</AddressLine2>
        <AddressLine3>Seyedi District</AddressLine3>
        <AddressLine6>Mashad</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AMIN INDUSTRIAL COMPLEX
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Amin Industrial Company · Amin Industrial Compound
Countries: Iran
Addresses: Amin Industrial Estate., Khalage Rd, Seyedi District, Mashad, Iran
Identifiers: UN reference: IRe.003
OFSI group ID: 16104
Remarks: Amin Industrial Complex is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Amin Industrial Complex is or has been involved in a relevant nuclear activity, in particular Amin Industrial Complex is or has been responsible for 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. Amin Industrial Complex was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Amin Industrial Complex sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, the Defense Industries Organization (DIO), which was designated in resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UK Sanctions ListActive listingID INU0241

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0241</UniqueID>
    <OFSIGroupID>16127</OFSIGroupID>
    <UNReferenceNumber>IRe.037</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>KHORASAN METALLURGY INDUSTRIES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Khorasan Ammunition and Metallurgy Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Khorasan Metalogy Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Metalogy Industry of Khorasan</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Sanaye Metologie Iran</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>The Metallurgy Industries of Khorasan</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>2nd km of Khalaj Road end of Seyyedi St</AddressLine1>
        <AddressLine6>Mashhad</AddressLine6>
        <AddressPostalCode>PO Box 91735-549</AddressPostalCode>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 511 3870225, +98 511 3853008</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: KHORASAN METALLURGY INDUSTRIES
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Khorasan Ammunition and Metallurgy Industries · Khorasan Metalogy Industries · Metalogy Industry of Khorasan · Sanaye Metologie Iran · The Metallurgy Industries of Khorasan
Countries: Iran
Addresses: 2nd km of Khalaj Road end of Seyyedi St, Mashhad, PO Box 91735-549, Iran
Identifiers: UN reference: IRe.037
OFSI group ID: 16127
Remarks: 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 Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110367

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2008-03-03
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110367</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KHORASAN METALLURGY INDUSTRIES</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.037</REFERENCE_NUMBER>
      <LISTED_ON>2008-03-03</LISTED_ON>
      <COMMENTS1>Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.III.8]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KHORASAN METALLURGY INDUSTRIES
Programmes / regimes: Iran
Listed on: 2008-03-03
Identifiers: UN reference: IRe.037
Remarks: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

UN Security CouncilActive listingID 110401

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110401</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AMIN INDUSTRIAL COMPLEX</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.003</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Industrial Complex is owned or controlled by, or
acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference #
E.29.I.1]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Amin Industrial Compound</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Amin Industrial Company</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 91735-549</STREET>
        <CITY>Mashad</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Amin Industrial Estate, Khalage Rd., Seyedi District</STREET>
        <CITY>Mashad</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Kaveh Complex, Khalaj Rd., Seyedi St.</STREET>
        <CITY>Mashad</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AMIN INDUSTRIAL COMPLEX
Programmes / regimes: Iran
Listed on: 2010-06-09
Last updated: 2014-12-17
Aliases: Amin Industrial Compound · Amin Industrial Company
Countries: Iran
Addresses: P.O. Box 91735-549, Mashad, Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.003
Remarks: Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]

SECO (Switzerland)No longer listedID 8303

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.003</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8311" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="8312" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><justification ssid="37319">Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).</justification><relation ssid="11325" target-id="8346" relation-type="related-to"></relation><other-information ssid="37320">[Old reference # E.29.I.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.003</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>91735-549</p-o-box></address><address ssid="8311" place-id="8309" quality="good"><address-details>Amin Industrial Estate, Khalage Rd., Seyedi District</address-details></address><address ssid="8312" place-id="8309" quality="good"><address-details>Kaveh Complex, Khalaj Rd., Seyedi St.</address-details></address></identity><justification ssid="37319">Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).</justification><relation ssid="11325" target-id="8346" relation-type="related-to"></relation><other-information ssid="37320">[Old reference # E.29.I.1]</other-information></entity></target></added><removed><target ssid="8303"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.1.</foreign-identifier><entity><identity ssid="8305" main="true"><name ssid="8306" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Complex</value></name-part></name><name ssid="8307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Compound</value></name-part></name><name ssid="8308" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amin Industrial Company</value></name-part></name><address ssid="8310" place-id="8309" quality="good"><p-o-box>9173

Name on list: Amin Industrial Complex
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: Amin Industrial Compound · Amin Industrial Company
Countries: Iran
Addresses: 91735-549, Mashad, Iran
Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran
Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Identifiers: Foreign identifier: IRe.003
SECO related target: 8346
Remarks: Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old reference # E.29.I.1]

SECO (Switzerland)No longer listedID 9464

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-08-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="9464"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>81.</foreign-identifier><entity><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><name ssid="46194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity><justification ssid="40630">Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).</justification><other-information ssid="20883">Tel.: +98 511 3853008 +98 511 3870225</other-information></entity><modification modification-type="de-listed" enactment-date="2024-08-15" publication-date="2024-08-16" effective-date="2024-08-16"/><modification modification-type="amended" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"><removed><relation ssid="11439" target-id="8313" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2021-08-17" publication-date="2021-08-18" effective-date="2021-08-18"><added><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><name ssid="46194" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity></added><removed><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity></removed></modification><modification modification-type="amended" enactment-date="2019-06-17" publication-date="2019-06-18" effective-date="2019-06-18"><added><justification ssid="40630">Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).</justification></added><removed><justification ssid="9465">Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))</justification></removed></modification><modification modification-type="listed"><added><target ssid="9464"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>81.</foreign-identifier><entity><identity ssid="9466" main="true"><name ssid="9468" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Samen Industries</value></name-part></name><address ssid="9467" place-id="8309" quality="good"><address-details>2nd km of Khalaj Road End of Seyyedi St.</address-details><p-o-box>91735-549</p-o-box><zip-code>91735</zip-code></address></identity><justification ssid="9465">Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))</justification><relation ssid="11439" target-id="8313" relation-type="related-to"></relation><other-information ssid="20883">Tel.: +98 511 3853008 +98 511 3870225</other-information></entity></target></added></modification></target>

Name on list: Samen Industries
Programmes / regimes: Iran
Listed on: 2019-06-18
Last updated: 2024-08-16
Aliases: Khorasan Metallurgy Industries
Countries: Iran
Addresses: 2nd km of Khalaj Road End of Seyyedi St., 91735-549, 91735, Mashad, Iran
Identifiers: Foreign identifier: 81.
Remarks: Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG). Tel.: +98 511 3853008 +98 511 3870225

SECO (Switzerland)No longer listedID 8466

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.037</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="37366">Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation><other-information ssid="37367">[Old reference # E.03.III.8]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.037</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="37366">Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation><other-information ssid="37367">[Old reference # E.03.III.8]</other-information></entity></target></added><removed><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.8.</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="8467">Subsidiary of AMIG (E.47.A.1.) which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8466"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.03.III.8.</foreign-identifier><entity><identity ssid="8468" main="true"><name ssid="8469" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Khorasan Metallurgy Industries</value></name-part></name></identity><justification ssid="8467">Subsidiary of AMIG (E.47.A.1.) which depends on DIO. Involved in the production of centrifuges components.</justification><relation ssid="11347" target-id="8313" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Khorasan Metallurgy Industries
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.037
SECO related target: 8313
Remarks: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old reference # E.03.III.8]

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco
Source
Verified: copied from a structured field of an authoritative source
Source
UK Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
Involved in the procurement of components for centrifuges.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction
```
Ammunition Industries GroupSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8313" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.