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OrganisationCurrently listed

Mizan Machine

  • Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Iran
  • First listed 2010-06-09
  • 6 aliases

List entries (6)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 5290
    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sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid).&#xA;Previous EU designation 24/06/2008." unitedNationId="" euReferenceNumber="EU.2121.28" logicalId="5290">
            <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="Mizan Machine" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159404">
                <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="Mizan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159405">
                <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="3M Mizan Machinery Manufacturing" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6648">
                <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="3MG" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8067">
                <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="Mizan Machinery Manufacturing" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8073">
                <remark>Place of registration: Iran.
    Principal place of business: Tehran, Iran.
    Associated entities: 
    Aerospace Industries Organization (AIO)</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="Tehran" street="" poBox="16595/365" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1456">
                <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"/>
            </address>
        </sanctionEntity>
    Name on list
    Mizan Machine
    Programmes / regimes
    IRN
    Listed on
    2023-10-17
    Last updated
    2023-10-17
    Aliases
    Mizan · 3M Mizan Machinery Manufacturing · 3MG · Mizan Machinery Manufacturing
    Countries
    Iran
    Addresses
    16595/365, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.2121.28
    Legal act: 2023/2196 (OJ L17102023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
    Remarks
    Place of registration: Iran. Principal place of business: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)
  • OFAC SDN (US)Active listingID 10389
    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>10389</uid>
        <lastName>MIZAN MACHINE MANUFACTURING GROUP</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>NPWMD</program>
          <program>IFSR</program>
        </programList>
        <idList>
          <id>
            <uid>114336</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>10169</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>3MG</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>14200</uid>
            <address1>P.O. Box 16595-365</address1>
            <city>Tehran</city>
            <country>Iran</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MIZAN MACHINE MANUFACTURING GROUP
    Programmes / regimes
    NPWMD · IFSR
    Aliases
    3MG
    Countries
    Iran
    Addresses
    P.O. Box 16595-365, Tehran, Iran
  • SECO (Switzerland)Active listingID 66086
    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="66086"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.043</foreign-identifier><entity><identity ssid="66091" main="true"><name ssid="66093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="66094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="99196" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><other-information ssid="99194">Owned or controlled by, or acts on behalf of, SHIG.</other-information><other-information ssid="99195">[Old Reference # E.29.I.11]</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="66086"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.043</foreign-identifier><entity><identity ssid="66091" main="true"><name ssid="66093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="66094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="99196" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><other-information ssid="99194">Owned or controlled by, or acts on behalf of, SHIG.</other-information><other-information ssid="99195">[Old Reference # E.29.I.11]</other-information></entity></target></added><removed><target ssid="66086"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66091" main="true"><name ssid="66093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="66094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><name ssid="66095" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan</value></name-part></name><name ssid="66096" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machine</value></name-part></name><name ssid="66097" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3M Mizan Machinery Manufacturing</value></name-part></name><address ssid="66092" place-id="8322" quality="good"><p-o-box>16595/365</p-o-box></address></identity><justification ssid="66087">Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.</justification><other-information ssid="66088">Place of registration: Iran</other-information><other-information ssid="66089">Principal place of business: Tehran, Iran</other-information><other-information ssid="66090">Associated entities: Aerospace Industries Organization (AIO)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66086"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66091" main="true"><name ssid="66093" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="66094" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whol
    Name on list
    Mizan Machinery Manufacturing
    Programmes / regimes
    Iran
    Listed on
    2023-10-26
    Last updated
    2025-12-12
    Aliases
    3MG
    Countries
    Iran
    Addresses
    16595-365, Tehran, Iran
    Identifiers
    Foreign identifier: IRe.043
    Remarks
    Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
  • UK Sanctions ListActive listingID INU0246
    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>INU0246</UniqueID>
        <OFSIGroupID>16132</OFSIGroupID>
        <UNReferenceNumber>IRe.043</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>3M MIZAN MACHINERY MANUFACTURING</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>3M</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>3MG</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Mizan Machine Manufacturing Group</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Mizan Machinery Manufacturing</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>Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine6>Tehran</AddressLine6>
            <AddressPostalCode>PO BOX 16595-365</AddressPostalCode>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
        <EntityDetails>
          <Entity>
            <ParentCompanies>
              <ParentCompany>Shahid Hemmat Industrial Group (SHIG)</ParentCompany>
            </ParentCompanies>
          </Entity>
        </EntityDetails>
      </Designation>
    Name on list
    3M MIZAN MACHINERY MANUFACTURING
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2023-10-18
    Last updated
    2025-10-01
    Aliases
    3M · 3MG · Mizan Machine Manufacturing Group · Mizan Machinery Manufacturing
    Countries
    Iran
    Addresses
    Tehran, PO BOX 16595-365, Iran
    Identifiers
    UN reference: IRe.043
    OFSI group ID: 16132
    Linked to (per list)
    Shahid Hemmat Industrial Group (SHIG)
    Remarks
    3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • UN Security CouncilActive listingID 110361
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-29
    Source date
    2010-06-09
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110361</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>MIZAN MACHINERY MANUFACTURING</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.043</REFERENCE_NUMBER>
          <LISTED_ON>2010-06-09</LISTED_ON>
          <COMMENTS1>Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
    E.29.I.11]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY>a.k.a.</QUALITY>
            <ALIAS_NAME>3MG</ALIAS_NAME>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>P.O. Box 16595-365</STREET>
            <CITY>Tehran</CITY>
            <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
          </ENTITY_ADDRESS>
          <SORT_KEY/>
          <SORT_KEY_LAST_MOD/>
        </ENTITY>
    Name on list
    MIZAN MACHINERY MANUFACTURING
    Programmes / regimes
    Iran
    Listed on
    2010-06-09
    Aliases
    3MG
    Countries
    Iran
    Addresses
    P.O. Box 16595-365, Tehran, Iran (Islamic Republic of)
    Identifiers
    UN reference: IRe.043
    Remarks
    Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]
  • SECO (Switzerland)No longer listedID 8494
    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="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.043</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="37464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="37379">Owned or controlled by, or acts on behalf of, SHIG.</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation><other-information ssid="37380">[Old reference # E.29.I.11]</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="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.043</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="37464" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="37379">Owned or controlled by, or acts on behalf of, SHIG.</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation><other-information ssid="37380">[Old reference # E.29.I.11]</other-information></entity></target></added><removed><target ssid="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.11.</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="8498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing (3M)</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="8495">Mizan Machinery Manufacturing is owned or controlled by, or acts on behalf of, SHIG (E.37.B.1.).</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8494"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.11.</foreign-identifier><entity><identity ssid="8496" main="true"><name ssid="8498" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mizan Machinery Manufacturing (3M)</value></name-part></name><name ssid="8499" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>3MG</value></name-part></name><address ssid="8497" place-id="8322" quality="good"><p-o-box>16595-365</p-o-box></address></identity><justification ssid="8495">Mizan Machinery Manufacturing is owned or controlled by, or acts on behalf of, SHIG (E.37.B.1.).</justification><relation ssid="11349" target-id="8598" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Mizan Machinery Manufacturing
    Programmes / regimes
    Iran
    Listed on
    2017-09-22
    Last updated
    2023-10-26
    Aliases
    3MG
    Countries
    Iran
    Addresses
    16595-365, Tehran, Iran
    Identifiers
    Foreign identifier: IRe.043
    SECO related target: 8598
    Remarks
    Owned or controlled by, or acts on behalf of, SHIG. [Old reference # E.29.I.11]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Shahid Hemmat Industrial Group (Shig)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
    3M Mizan Machinery Manufacturing is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 3M Mizan Machinery Manufacturing is or has been involved in a relevant nuclear activity in particular 3M Mizan Machinery Manufacturing is responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in, Iran.
    
    Mizan Machinery Manufacturing was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as is owned or controlled by, or acts on behalf of, SHIG. The Director Disqualification Sanction was imposed on 09/04/2025.
    
    Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

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.

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.

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.