Industrial Complex
Industrial Complex - Buscar Personas en bases de datos con información pública del Registro Nacional Sudan Master Technology | Nombre : | Sudan Master Technology | | Alias : | GIAD Industrial City; Giad Automotive Industry; Giad Conglomerate; Giad Industrial City; Giad Industrial Complex; Giad Industrial Group; SMT; SMT Engineering; SUDAN MASTER TECHNOLOGY | | País : | sd | | Dirección : | Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN;Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North);Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum;SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN;SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM;SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan;SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum;SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan;SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum;SMT Building Madani Road, KM 50, Khartoum, SUDAN;SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum;Sudan (North);Sudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North) | | Referencia : | 5040957655; 5040957848; 5079205327; F1CZMML7NPY1 | | Sanciones : | (UE) 2024/384 du 22/01/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147) - SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.;Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex - 2024-04-10;Reciprocal - 2023-06-01;SDN List - Executive Order 14098 (Sudan);SDNZ - 2024/384 (OJ L22012024) - 2024-01-22;Sudan - SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires. - Asset Freeze Targets - 2023;"The Sudan (Sanctions) (EU Exit) Regulations 2020 - SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.
SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.
SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires. - 2023-07-12" | | Teléfono : | 249187094004 | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Pasargad Steel Complex | Nombre : | Pasargad Steel Complex | | Alias : | PASARGAD STEEL COMPLEX; PASCO; Pasargad Steel Zob Industrial Complex; Zobe Ahan Pasargad Industry Complex Company | | País : | ir | | Dirección : | No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran;TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN;West Atefi Street 33, Africa Avenue, Tehran | | Referencia : | 218641; GHMNDEWJRP75 | | Sanciones : | Reciprocal - 2021-01-05;SDN List - Executive Order 13871 (Iran) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Shahid Hemmat Industrial Group (SHIG) | Nombre : | Shahid Hemmat Industrial Group (SHIG) | | Alias : | Ardalan Machineries Company; Ardalan Machineries Company (ARMACO); Chahid Hemmat Industrial Group; Hemmat Missile Industries Factory; Industrial Complex; "Promyslova hrupa ""Shakhid Khemmat"""; SHAHID HEMMAT INDUSTRIAL GROUP; SHAHID HEMMAT INDUSTRIAL GROUP (SHIG); SHIC; SHIF; SHIG; Sabalan CIE; Sabalan Company; Sahand Aluminum Parts Industrial Company (SAPICO); Shahid Aluminum Parts Industrial Company (SAPICO); Shahid Hemat; Shahid Hemat Industrial Group; Shahid Hemmat; Shahid Hemmat Complex; Shahid Hemmat Industrial Complex; Shahid Hemmat Industrial Complex (SHIC); Shahid Hemmat Industrial Factories; Shahid Hemmat Industrial Factories (SHIF); Shahid Hemmat Industrial Group; Shahid Hemmat Industries; Shahid Hemmat Industries Factory; Shahid Hemmat Industries Group; Shahid Hemmat Industries Group (SHIG); "Shahid Hemmat Industries Group; "; Tiz Pars; "Промислова група ""Шахід Хеммат"""; گروه صنعتی شهید همت | | País : | ir | | Dirección : | Damavand Tehran Highway;Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran;Damavand Tehran Highway, Tehran, Iran;P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran;Tehran;Tehran, Damavand Road 2, Abali Road;Tehran, Iran | | Sanciones : | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.;254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);E.O. 13382 - 2005-06-28;For all items subject to the EAR (See §744.3 of the EAR) - 2012-04-25;For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25;Iran (Nuclear) - Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - Asset Freeze Targets - 2023;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - 2023-10-18;ミサイル - M | | Fuente : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-10T15:46:18 |
Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova" | Nombre : | Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova" | | Alias : | "MDIC ""Universal"" JSC n.a. A.I.Privalov"; "Moscow Design Industrial Complex ""Universal"" Joint-Stock Company named after Alexei Ivanovich Privalov"; "АО ""МКПК ""Универсал"" им. А.И.Привалова"""; "Акционерное общество ""Московский конструкторскопроизводственный комплекс ""Универсал"" имени Алексея Ивановича Привалова"""; "Акціонерне товариство ""Московський конструкторсько-виробничий комплекс ""Універсал"" імені Олексія Івановича Привалова""" | | País : | ru | | Dirección : | Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 79А | | Referencia : | 1147746267030; 7715995332 | | Sanciones : | 773/2023 - active - 2023-11-23 - 2033-11-23 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-03-06T18:31:06 |
M. Babaie Industries | Nombre : | M. Babaie Industries | | Alias : | M Babaie Industries; M. BABAIE INDUSTRIES; M. Babai indastriz; SBIC; SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX; SHAHID BABAII INDUSTRIES CO.; Sh. Babaie Industries; Shaheed Babaie Industries; Shahid Babaie Industrial Complex; Shahid Babaie Industries; Shahid Babaie Industries Co.; Shahid Babaie Industries Complex; Shahid Babaii Industries; Shahid Babaii Industries Co; sh. Babaie industries; М. Бабаі індастріз | | País : | ir | | Dirección : | Kalery Bldg., Damovand Road, Téhéran 1916;P.O. Box 16535-176, 16548 Tehran;P.O. Box 16535-76 Tehran;P.O. Box 16535-76, Tehran, 16548, Iran;P.O. Box 16535-76, Tehran, 16548, Iran, , Shahid Babai Highway, Tehran, Iran;TEHRAN, P.O. BOX 16535-176, 16548, IRN;Tehran;Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF);Tehran, Kalery Bldg., Damovand Road, 1916, Iran;Téhéran | | Referencia : | FN3VRLLF94R4 | | Sanciones : | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).;254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran (Nuclear) - M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran. - Asset Freeze Targets - 2023;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;Reciprocal;SDN List - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran. - 2023-10-18;ミサイル - M | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Ya Mahdi Industries Group | Nombre : | Ya Mahdi Industries Group | | Alias : | Grupo de Industrias Ya Mahdi; O Mahdi Aircraft Manufacturing; YA MAHDI INDUSTRIAL COMPLEX; YA MAHDI INDUSTRIAL RESEARCH COMPLEX; YA MAHDI INDUSTRIES GROUP; YMA; YMA College; YMA Research & Industrial Complex; YMI; Ya Mahdi AG Industrial; Ya Mahdi AG Industrial Research Complex; Ya Mahdi Group; Ya Mahdi Industrial Complex; Ya Mahdi Industrial Research Complex; Ya-Mahdi Aircraft Manufacturing; گروه صنایع موشکی یا مهدی عج; ヤー・マフディー工業グループ | | País : | ir | | Dirección : | 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF);19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF);19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF);Horasan Road, Lavizan, Tehran, Iran, , P.O. Box 19585-774, Tehran, Iran;PO Box 19395-4731, Tehran;TEHRAN, PO BOX 19395-4731, IRN;Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran;Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF) | | Referencia : | FDPAHW1AJXY4 | | Sanciones : | Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Reciprocal;SDN List - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. - 2023-10-18;ミサイル - M/N | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Agropromyshlenny Kompleks Voronezhski OOO | Nombre : | Agropromyshlenny Kompleks Voronezhski OOO | | Alias : | AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO; APK Voronezhskii; "Agro-industrial complex ""Voronezhskiі"" LLC"; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Ahropromyslovyi kompleks ""Voronezkyi"""; Voronezhski OOO; "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС ""ВОРОНЕЖСКИЙ"""; "Общество с ограниченной ответственностью ""Агропромышленный комплекс ""Воронежский"""; "Товариство з обмеженою відповідальністю ""Агропромисловий комплекс ""Воронезький""" | | País : | ru | | Dirección : | 601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А;UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769;Ul Molodezhnaya D.1A, 601769 Kuzminskoye;Д.1А, МОЛОДЕЖНАЯ, ВЛАДИМИРСКАЯ, КОЛЬЧУГИНСКИЙ, 601769 | | Referencia : | 1053300906900; 3306009951; 330601001; UUEKJ96M6R23 | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19;Reciprocal - 2022-05-08;SDN List - Executive Order 14024 (Russia) | | Fuente : | Russian Unified State Register of Legal Entities (as at Jan 1, 2022);UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Promyslova hrupa "Ia Makhdi" | Nombre : | Promyslova hrupa "Ia Makhdi" | | Alias : | O Mahdi Aircraft Manufacturing; YA MAHDI INDUSTRIES GROUP; YMA College; YMA Research & Industrial Complex; Ya Mahdi AG Industrial; Ya Mahdi AG Industrial Research Complex; Ya Mahdi Group; Ya Mahdi Industrial Complex; Ya Mahdi Industries Group; Ya-Mahdi Aircraft Manufacturing; "Промислова група ""Йа Махді"""; گروه صنایع موشکی یا مهدی (عج) | | País : | ir | | Dirección : | Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran;Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran;Noboniad Sq., Téhéran, Iran;P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran;P.O. Box 19585-774, Tehran, Iran;P.O. Box 19585/774, Iran;Tehran, Noboniad Sq., Iran | | Sanciones : | (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Ya Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries Group propose des missiles antichars guidés et produit des systèmes de missiles antichars ainsi que des systèmes de défense aérienne. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, Ya Mahdi Industries Group participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.;254/2016 - expired - 2016-06-15 - 2018-10-18;Iran (Nuclear) - Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran. - Asset Freeze Targets - 2023;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26 | | Fuente : | French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK HMT/OFSI Consolidated List of Targets;Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-05-29T18:58:03 |
Khorasan Metallurgy Industries | Nombre : | Khorasan Metallurgy Industries | | Alias : | AMIN INDUSTRIAL COMPLEX; Amin Industrial Complex; KHORASAN AMMUNITION AND METALLURGY INDUSTRIES; KHORASAN METALLURGY INDUSTRIES; KHORASAN METALOGY INDUSTRIES; Khorasan Ammunition And Metallurgy Industries; Khorasan Ammunition and Metallurgy Industries; Khorasan Metallurgy; Khorasan Metalogy Industries; Khorasanskyi metalurhiinyi zavod; Metalogy Industry of Khorasan; SANAYE METOLOGIE IRAN; Samen Industries; Sanaye Metelorgic Iran; Sanaye Metologie Iran; Saneem Industries; Shahid Kaveh Khorasan Industries; THE METALLURGY INDUSTRIES OF KHORASAN; The Metallurgy Industries of Khorasan; Хорасанський металургійний завод; صنایع مهمات سازی و متالورژی خراسان | | País : | ir | | Dirección : | 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad;2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad;2nd km of Khalaj Road end of Seyyedi St, Mashhad;2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad;91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF);Khalaj Road, End of Seyedi Street, Mashad;Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran;MASHAD, KHALAJ ROAD, END OF SEYEDI STREET, IRN;Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF);Mashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638, Iran;Mashhad, 2nd km of Khalaj Road end of Seyyedi St, PO Box 91735-549, Iran;Mashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iran;P.O. Box 91735-549, Mashad;P.O. Box 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, Iran | | Referencia : | WRB9MLS4RZJ9 | | Sanciones : | (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012) - (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) - (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) - nom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG);"(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG), ministère de la défense et de la logistique des forces armées (MODAFL); Organisation des industries de la défense (DIO) - Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.";254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2021/1242 (OJ L272) - 2021-07-31;IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran (Nuclear) - Involved in the procurement of components for centrifuges. - Asset Freeze Targets - 2020;Iran (Nuclear) - 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 - Asset Freeze Targets - 2023;Iran - 1;N - 核;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-19 - 2021-08-18 - 2019-06-18;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;Reciprocal;SDN List - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Involved in the procurement of components for centrifuges. - 2020-12-31;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - 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 - 2023-10-18 | | Teléfono : | (1) +98 511 3853008 (2) +98 511 3870225;+98 511 3870225, +98 511 3853008;+985113853008;+985113870225 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Fajr Industrial Group | Nombre : | Fajr Industrial Group | | Alias : | Department 140/16; FADJR INDUSTRIES GROUP; FAJR INDUSTRIAL GROUP; FAJR INDUSTRIES GROUP; FIG; Fadjr Industrial Group; Fadjr Industries Group; Fadjr Industries Group (FIG); Fajr Industries Group; Fajr Industries Group (FIG); Fajr Industry Group; Fajr-Industriegruppe; Grúpa Tionsclaíoch Fajr; IFP; INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; INSTRUMENTATION FACTORY PLANT; Industrial Factories of Precision (IFP) Machinery Group; Industrial Factories of Precision Machinery; Industrial Factories of Precision Machinery (IFP); Industrial Factories of Precision-Machinery; Instrumentation Factories Plan; Instrumentation Factories Plan (IFP); Instrumentation Factories Plant; Instrumentation Factories Plant (IFP); Instrumentation Factories of Precision Machinery; Instrumentation Factories of Precision-Machinery; Instrumentation Factory Plant; MOJTAME SANTY AJZAE DAGHIGH; Mojtama-e Sanaty-e Ajza-ye Daqiq; Mojtame Santy Ajzae Daghigh; Motame Saniey Azae Daghigh; NASR INDUSTRIES GROUP; Nasr Industries Group; Nsar Industries Group; Precision Component Project Group; Promyslovi pidpryiemstva tochnoho mashynobuduvannia; Sasadja Precision Industrial Complex; Βιομηχανικός Όμιλος Fajr; Промислові підприємства точного машинобудування; مجتمع صنعتی قطعات دقیق; گروه صنایع فجر | | País : | ir | | Dirección : | 1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF);Javadian Far Ave. 212, Téhéran;Khavaran Road Km 40, Parchin;P.O. Box 1985-777, Tehran;P.O. Box 1985/777, Tehran, Iran;P.O. Box 1985/777, Téhéran;Palestine North St., No. 85, Tehran, Iran;Parchin, Khavaran Road Km 40, IRAN (ISLAMIC REPUBLIC OF);Parchin, Khavaran Road Km 40, Iran;TEHRAN, P.O. BOX 1985-777, IRN;Tehran;Tehran, Javadian Far Ave. 212, IRAN (ISLAMIC REPUBLIC OF);Tehran, Javadian Far Ave. 212, Iran;Tehran, P.O. Box 1985-777, Iran | | Referencia : | D2QLHUQQL5N8 | | Sanciones : | "(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) - décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) - Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale de l'Organisation des industries aérospatiales (AIO) de l'Iran et est donc contrôlée par une entité fournissant un appui au gouvernement de l'Iran. Elle participe à la mise au point de vecteurs d'armes nucléaires.";254/2016 - expired - 2016-06-15 - 2018-10-18;Autonomous (Iran) - 2023-10-18;Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015);IRN - 2023/2196 (OJ L17102023) - 2023-10-18;Iran (Nuclear) - Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. - Asset Freeze Targets - 2023;Iran (Nuclear) - Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. - Asset Freeze Targets - 2023;Iran - 1;N - ミサイル - 核 - M;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2017-09-22 - 2023-10-19;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-26;Reciprocal;SDN List - TRA;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. - 2023-10-18 | | Teléfono : | +982188960239;+982188978036 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan METI End User List;Moldovan Sanctions for Terrorism and Proliferation of WMD;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-06-28T07:55:04 |
Sudan Master Technology | Detalle : | Sudan Master Technology | | Tipo : | Company | | Nombre Completo : | SUDAN MASTER TECHNOLOGY; Giad Automotive Industry; SMT Engineering; Sudan Master Technology; Giad Industrial Complex; SMT; Giad Industrial Group; GIAD Industrial City; Giad Conglomerate; Giad Industrial City | | Alias : | Sudan Master Technology; Giad Automotive Industry; Giad Industrial Complex; SMT; Giad Industrial Group; Giad Conglomerate; Giad Industrial City | | Ubicación : | addr-36d52a51c2ff20850eb210cef660bdf265c02455; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan; Address; sd; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum, Khartoum, Sudan; Khartoum; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum; ; ch_seco_sanctions; 2024-04-10T00:00:00; 2024-07-09T00:00:00; 2024-04-10T00:00:00; ; addr-d442f0eee9d0ff19f334d786e5fad965876c090f; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; Address; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444; sd; Khartoum; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-aiEEFNqqXHtcuanGwH3s62; SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM; Address; sd; SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM; addr-ffecb7abc82a94efee76b1b60c4db1b68a9559e5; addr-3c2bad9d6134898449e95825852ea63b4917bccd; gb_hmt_sanctions; 2023-07-12T12:11:48; 2024-07-25T12:14:03; 2023-07-12T12:11:48; ; addr-47e55dfd073800ab2025328001ae4206d7cb1040; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum; Address; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782; Khartoum; SU001; sd; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-49ac579143e18db5066aa47f42087b7864714ecc; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; Address; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; sd; Khartoum; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-893769001f343381e5c8858e003b2548a63d3720; SMT Building Madani Road, KM 50, Khartoum, SUDAN; Address; Khartoum; SMT Building Madani Road, KM 50; SMT Building Madani Road, KM 50, Khartoum, SUDAN; sd; ; eu_fsf; be_fod_sanctions; 2024-01-24T17:00:50; 2024-07-25T12:17:03; 2024-01-25T18:17:01; ; addr-f853c985ef2d1fae6625c8bac603698f0c8c0b2b; Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN; Address; Khartoum; Giad Industrial Complex, Gamhuria Street; sd; Giad Industrial Complex, Gamhuria Street, Khartoum, SUDAN; ; eu_fsf; be_fod_sanctions; 2024-01-24T17:00:50; 2024-07-25T12:17:03; 2024-01-25T18:17:01; | | País : | sd | | Website : | http://www.sudanmaster.com/; https://www.giad.com/ar/ | | Notas : | Therefore, SMT Engineering provides support for SAF actions and policies that threaten the peace, stability and security of Sudan. It is also associated with DIS, which also provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.; Sudan Master Technology; SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.; DIS is a large SAF-owned conglomerate which provides support for SAF actions and policies that threaten the peace, stability and security of Sudan, in particular through the manufacture and provision of a range of military equipment, including weapons, ammunition, aircraft and military vehicles, which are used by the armed forces in the conflict in Sudan.; The GIAD conglomerate is involved in the production of weapons and vehicles for the armed forces, as well as in the provision of services to the SAF, in particular through a partnership between GIAD for Automotive Services and the Corps of Engineers.; SMT: Sudan Master Technology.
Type of entity: State Controlled Company; SMT Engineering (SMT) is a Sudan-based company which owns or controls, together with DIS, numerous companies of the SAF-controlled GIAD conglomerate, through a network of direct and indirect shareholdings. SMT is the main shareholder of three GIAD companies in which DIS owns the rest of the shares (GIAD for the automotive and truck industry, GIAD complex for heavy mechanism industries and GIAD metal industries complex). SMT also owns or controls, directly or indirectly, many other companies that are part of the GIAD conglomerate and in which DIS also holds stakes, such as GIAD for Automotive Services. | | Dirección : | SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street Khartoum; Giad Industrial Group Building, Street 60, Giad Industrial City Area, P.O. Box 444, KHARTOUM, KHARTOUM, Sudan (North); SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; Sudan Master Technology Building, Gamhuria Street, P.O. Box 10782, KHARTOUM, Sudan (North); SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD INDUSTRIAL COMPLEX, GAMHURIA STREET, KHARTOUM, SDN; Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; Sudan (North); SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, SU001 Khartoum; SMT BUILDING MADANI ROAD, KM 50 KHARTOUM, GIAD, KHARTOUM, Sudan | | Sanciones : | be-fod-0340a2ec9712b054d48635ecd5ef3b0d15253010; SDNZ; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; EU.11093.31; SDNZ; 2024-01-22; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384; be; Federal Public Service Finance; 2024/384 (OJ L22012024); 2024-01-22; ; be_fod_sanctions; 2024-01-25T18:17:01; 2024-07-25T12:17:03; 2024-01-25T18:17:01; ; ch-seco-c4ee28b3c1825088caa044ff235f0dd908231c23; Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex; Sanction; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2024-04-10; Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex; 73580; 2024-04-10; ch; NK-3G8gvFnxTtzeEmqbPn7dUe; ; ch_seco_sanctions; 2024-04-10T00:00:00; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-4ebe43744756165d8a1db05f7fc9fe3ae3dcdd50; SDNZ; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384; 2024/384 (OJ L22012024); NK-3G8gvFnxTtzeEmqbPn7dUe; eu; SDNZ; 2024-01-22; European External Action Service; 2024-01-22; EU.11093.31; ; eu_fsf; 2024-01-24T17:00:50; 2024-07-25T10:57:04; 2024-01-24T17:00:50; ; fr-ga-ccc4883b4908460327ebfb6adcea63f59140a854; (UE) 2024/384 du 22/01/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147); Sanction; Direction Générale du Trésor; NK-3G8gvFnxTtzeEmqbPn7dUe; (UE) 2024/384 du 22/01/2024 (UE Soudan - Activités compromettant la stabilité et la transition politique - R (UE) 2023/2147); SMT Engineering (SMT) est une entreprise basée au Soudan qui détient ou contrôle, avec DIS, de nombreuses entreprises faisant partie du conglomérat GIAD, qui est contrôlé par les FAS, par l'intermédiaire d'un réseau de participations directes et indirectes. SMT est le principal actionnaire de trois entreprises de GIAD, dans lesquelles DIS détient le reste des actions (la GIAD pour l'industrie automobile et des camions, le complexe GIAD pour les industries des mécanismes lourds et le complexe GIAD pour la métallurgie). SMT détient ou contrôle en outre, directement ou indirectement, de nombreuses autres entreprises appartenant au conglomérat GIAD, dans lesquelles DIS détient également des participations, par exemple la GIAD pour l’industrie automobile. Le conglomérat GIAD participe à la production d'armes et de véhicules pour les forces armées, ainsi qu'à la fourniture de services aux FAS, notamment dans le cadre d'un partenariat entre la GIAD pour l’industrie automobile et le Corps des ingénieurs. DIS est un vaste conglomérat détenu par les FAS qui apporte un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan, notamment par la fabrication et la fourniture d’une gamme d’équipements militaires, dont des armes, des munitions, des aéronefs et des véhicules militaires, qui sont utilisés par les forces armées dans le conflit au Soudan. Par conséquent, SMT Engineering apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan. En outre, SMT Engineering est associé à DIS, qui apporte également un soutien aux actions et aux politiques des FAS menaçant la paix, la stabilité et la sécurité du Soudan.; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; fr_tresor_gels_avoir; 2024-01-22T15:58:01; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-d6b96b4e5f82b98b9522a154f655a6f5a2111f6f; The Sudan (Sanctions) (EU Exit) Regulations 2020; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; 2023-07-12; SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020.
SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF.
SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.; gb; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; The Sudan (Sanctions) (EU Exit) Regulations 2020; SUD0009; UK; Foreign, Commonwealth & Development Office; 2023-07-12; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-efea4989d7acadd755d98e8bde61c01497e92f3f; Sudan; Sanction; SUD0009; UK; Office of Financial Sanctions Implementation; 2023; gb; 2023; 2023; Asset Freeze Targets; SUDAN MASTER TECHNOLOGY is an arms company associated with the SAF, an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020. SUDAN MASTER TECHNOLOGY supports the SAF by supplying it with equipment. It provides financial support for activity that undermines the peace and security of Sudan by providing funds to SAF. SUDAN MASTER TECHNOLOGY is therefore responsible for activity which threatens the peace, stability and security of Sudan though supporting SAF’s ongoing participation in hostilities in Sudan and frequent breaches of ceasefires.; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-3G8gvFnxTtzeEmqbPn7dUe; Asset freeze; Sudan; ; gb_hmt_sanctions; 2023-07-12T12:11:48; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-46e199baa8c990bb77d7b4c10d58793ac7b88414; SDN List; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; SDN List; 43537; Office of Foreign Assets Control; SUDAN-EO14098; Block; Executive Order 14098 (Sudan); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; ; us_ofac_sdn; 2023-06-01T14:36:23; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-611b01727aae676d9ac063aa61ded28372607833; Reciprocal; Sanction; NK-3G8gvFnxTtzeEmqbPn7dUe; 2023-06-01; S4MRQM3VR; Prohibition/Restriction; Reciprocal; us; TREAS-OFAC; 2023-08-17; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7108; https://permid.org/1-5079205327; https://permid.org/1-5040957848; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43537; https://permid.org/1-5040957655 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Pasargad Steel Complex | Detalle : | Pasargad Steel Complex | | Tipo : | Organization | | Nombre Completo : | Pasargad Steel Complex; PASARGAD STEEL COMPLEX | | Alias : | Zobe Ahan Pasargad Industry Complex Company; Pasargad Steel Zob Industrial Complex | | Otro Alias : | PASCO | | Ubicación : | addr-6deb084f507c89ebd1017ac7ced9c9bd5a36775c; West Atefi Street 33, Africa Avenue, Tehran; Address; West Atefi Street 33, Africa Avenue, Tehran; Tehran; West Atefi Street 33, Africa Avenue; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7f9926640f10881b79438e72e335f2cbbd4eda4d; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran; Address; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran; ir; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh; Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.pascosteel.com/ | | Dirección : | TEHRAN, NO. 3, NASIM ALLEY, MOVAHED DANESH ST., AGHDASIEH, IRN; West Atefi Street 33, Africa Avenue, Tehran; No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran | | Sanciones : | ofac-7e750ce33fc91f5ca041f3a583a88b098a2afdfd; SDN List; Sanction; NK-3tmzp2FGhd6cR9CWzGec8B; 30752; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; IRAN-EO13871; Block; us; Executive Order 13871 (Iran); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-340bb257950584c48d8a947738f25795674e01ec; Reciprocal; Sanction; us; 2021-01-05; NK-3tmzp2FGhd6cR9CWzGec8B; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2021-05-20; S4MRH262P; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30752 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Shahid Hemmat Industrial Group (SHIG) | Detalle : | Shahid Hemmat Industrial Group (SHIG) | | Tipo : | Company | | Nombre Completo : | SHAHID HEMMAT INDUSTRIAL GROUP (SHIG); Promyslova hrupa "Shakhid Khemmat"; SHAHID HEMMAT INDUSTRIAL GROUP; Промислова група "Шахід Хеммат"; Shahid Hemmat Industrial Group; Shahid Hemmat Industries Group (SHIG); Shahid Hemmat Industrial Group (SHIG) | | Alias : | Chahid Hemmat Industrial Group; Sabalan Company; Hemmat Missile Industries Factory; Shahid Hemmat Industrial Complex (SHIC); SHIC; Ardalan Machineries Company; Shahid Hemmat Industrial Factories (SHIF); Shahid Hemmat Industries Group; SHIF; Shahid Hemmat Industrial Group (SHIG); Shahid Hemmat Industrial Complex; Промислова група "Шахід Хеммат"; Shahid Hemmat Industries Group;; Shahid Aluminum Parts Industrial Company (SAPICO); SHIG; Sahand Aluminum Parts Industrial Company (SAPICO); Shahid Hemat Industrial Group; Sabalan CIE; Shahid Hemat; Shahid Hemmat; Industrial Complex; Shahid Hemmat Industries; Shahid Hemmat Complex; Shahid Hemmat Industrial Group; Shahid Hemmat Industries Factory; Tiz Pars; Shahid Hemmat Industrial Factories; گروه صنعتی شهید همت; Ardalan Machineries Company (ARMACO) | | Ubicación : | NK-oP3gvd5ECFcySDZU5TgCpL; Tehran; Address; PO BOX 16595-365; P.O. Box 16535-76; P.O. Box 1985-777; P.O. Box 16135-189; Tehran, Iran; Tehran; ir; addr-02737da0209774b609db25ddcfcc3129d384a60e; addr-7db52becbfaca79548db7ac8843b6f1f3f8829e9; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; addr-2a05679ddb8f0f021f70885221efb1a5655c8b35; addr-dbc6108c7b1104ad18daa08872ac6dd1a8dafd4e; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; au_dfat_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-11-02T18:14:01; ; addr-eda3115d046c9cab52867184e4fa95600d88a76b; P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran; Address; ir; P.O. Box 16595/159; Tehran; P.O. Box 16595/159, Tehran, Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Iran; Damavand Tehran Highway, No 5, Eslami St., Golestane Sevvom St., Pasdaran St.; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-a1f93dedeb2de513bf78710c7bce925c5f882490; Damavand Tehran Highway, Tehran, Iran; Address; Damavand Tehran Highway, Tehran, Iran; ; au_dfat_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:02:03; 2023-07-03T18:03:10; | | País : | ir | | Notas : | Subordinate entity of AIO.; Associated entities: Aerospace Industries Organization (AIO); Sabalan Company; Sabalan Petrochemical company; Sabalan Petrochemical Industries Company; SPICO; SPC; Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.; Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3.; [Old reference # E.37.B.1]; є структурним підрозділом ОАП | | Dirección : | Tehran, Damavand Road 2, Abali Road; Damavand Tehran Highway; Damavand Tehran Highway, P.O. Box 16595/159, No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Téhéran, Iran; Tehran, Iran | | Sanciones : | au-dfat-b1b58ef4104d79c52f613db839db730f545c917a; Autonomous (Iran); Sanction; Autonomous (Iran); https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Department of Foreign Affairs and Trade; au; 2023-10-18; NK-7ogcZhfGB6JGpDtt4yL4RR; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; ca-sema-06a497d1ac707db420910076a5a7f78cba53ef1e; Iran; Sanction; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 194; NK-7ogcZhfGB6JGpDtt4yL4RR; Global Affairs Canada; ca; Iran; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-a62c38777eda0f674db9cd5ad9eb8c867e10c2d0; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; ch; 2017-09-22; 8598; 2023-10-19; State Secretariat for Economic Affairs; IRe.067; 2017-09-22; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; NK-7ogcZhfGB6JGpDtt4yL4RR; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-c144817de68934bd22b4c218859d1633d80f17e3; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2023-10-26; ch; NK-7ogcZhfGB6JGpDtt4yL4RR; 2023-10-26; 66241; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; fr-ga-d64bf238118035e8e8386c9250768a19a45e6641; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Sanction; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; Shahid Hemmat Industries Group (SHIG) relève de l’Organisation des industries aérospatiales (AIO). SHIG est responsable du programme iranien de missiles balistiques à combustible liquide, y compris de la production de missiles. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, SHIG participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.; fr; NK-7ogcZhfGB6JGpDtt4yL4RR; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-32244589eeeb602931c4cda73692e4546f40792d; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; Asset freeze; 2023-10-18; gb; NK-7ogcZhfGB6JGpDtt4yL4RR; UK; Foreign, Commonwealth & Development Office; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 2023-10-17; https://www.gov.uk/government/publications/the-uk-sanctions-list; INU0265; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-7958e6c7ffd4997e8285860dd18030ed8ad9833c; Iran (Nuclear); Sanction; INU0265; 2023; Asset Freeze Targets; Iran (Nuclear); UK; Office of Financial Sanctions Implementation; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-7ogcZhfGB6JGpDtt4yL4RR; Shahid Hemmat Industrial Group (SHIG) is or has been responsible for, engaging in, providing support for or facilitating a relevant nuclear activity, namely, the development of a nuclear weapon delivery system in, or for use in, Iran. For these reasons, SHIG is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; gb; 2023; 2023; Asset freeze; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-18115be9c1bb058fd9e709d5010e933ffc043843; Sanction; Sanction; Ministry of Economy, Trade and Industry; ミサイル; M; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; jp; NK-7ogcZhfGB6JGpDtt4yL4RR; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-9c68d4866538108641cd2884f9a018fd6bc75591; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-7ogcZhfGB6JGpDtt4yL4RR; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; trade-csl-76ef81e92c99cf9393dfedd60a61a8cca65b0806; Sanction; Sanction; Presumption of denial; For all items subject to the EAR (See §744.3 of the EAR); Entity List (EL) - Bureau of Industry and Security; 2012-04-25; us; 72 FR 38008 (7/12/2007), 77 FR 24587; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; NK-7ogcZhfGB6JGpDtt4yL4RR; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-9226ecade4423c10c9ef1663c03ed5636d85453e; Sanction; Sanction; 77 FR 24587; For all items subject to the EAR. (See §744.11 of the EAR).; NK-7ogcZhfGB6JGpDtt4yL4RR; Entity List (EL) - Bureau of Industry and Security; 2012-04-25; us; Presumption of denial.; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; ; us_trade_csl; 2023-05-27T00:38:20; 2024-07-25T09:53:02; 2023-06-07T00:03:13; ; trade-csl-ab91049c51a00f71ee117b2fcaeccfe895e93ecf; E.O. 13382; Sanction; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; Nonproliferation Sanctions (ISN) - State Department; E.O. 13382; Vol. 70, No. 126, 07/01/05; 2005-06-28; NK-7ogcZhfGB6JGpDtt4yL4RR; us; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; ua-nsdc-d8da1eb56157b2fb7b3245911418e6ed20a84014; 254/2016; Sanction; 254/2016; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; National Security and Defense Council; до 18 жовтня 2018; ua; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; expired; NK-7ogcZhfGB6JGpDtt4yL4RR; 2016-06-15; 2018-10-18; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1930 | | Tema : | sanction | | Información : | au_dfat_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; md_terror_sanctions; jp_meti_eul; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova" | Detalle : | Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova" | | Tipo : | Organization | | Nombre Completo : | Акціонерне товариство "Московський конструкторсько-виробничий комплекс "Універсал" імені Олексія Івановича Привалова"; Aktsionerne tovarystvo "Moskovskyi konstruktorsko-vyrobnychyi kompleks "Universal" imeni Oleksiia Ivanovycha Pryvalova" | | Alias : | АО "МКПК "Универсал" им. А.И.Привалова"; MDIC "Universal" JSC n.a. A.I.Privalov; Акционерное общество "Московский конструкторскопроизводственный комплекс "Универсал" имени Алексея Ивановича Привалова"; Moscow Design Industrial Complex "Universal" Joint-Stock Company named after Alexei Ivanovich Privalov; Акціонерне товариство "Московський конструкторсько-виробничий комплекс "Універсал" імені Олексія Івановича Привалова" | | Dirección : | Російська Федерація, 127410, м. Москва, шосе Алтуф'євське, буд. 79А | | Sanciones : | ua-nsdc-c1b8a7c5b7386645b02a041a4147008937feecff; 773/2023; Sanction; ua; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона передання технологій, прав на об’єкти права інтелектуальної власності; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження торговельних операцій; 2033-11-23; 2023-11-23; https://www.president.gov.ua/documents/7732023-48977; https://drs.nsdc.gov.ua/; NK-JpjemuGmRVojhQH9rmJ5jV; National Security and Defense Council; active; Десять років; 773/2023; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions |
M. Babaie Industries | Detalle : | M. Babaie Industries | | Tipo : | Organization | | Nombre Completo : | Shahid Babaie Industries Complex; Shahid Babaii Industries; SBIC; M Babaie Industries; M. Babaie Industries; Sh. Babaie Industries; sh. Babaie industries; М. Бабаі індастріз; Shahid Babaie Industrial Complex; M. BABAIE INDUSTRIES; Shaheed Babaie Industries; M. Babai indastriz; Shahid Babaii Industries Co | | Alias : | Shahid Babaie Industries Complex; Shahid Babaii Industries; Shaheed Babaie Industries; SBIC; Shahid Babaie Industries Co.; Sh. Babaie Industries; M. Babaie Industries; SHAHID BABAIE INDUSTRIES COMPLEX; М. Бабаі індастріз; sh. Babaie industries; SHAHID BABAIE INDUSTRIES; Shahid Babaie Industrial Complex; Shahid Babaie Industries; SHAHID BABAII INDUSTRIES CO.; Shahid Babaii Industries Co | | Ubicación : | addr-9e1eb7771a3c0d40027e890ada132d689d667d4a; Tehran, Kalery Bldg., Damovand Road, 1916, Iran; Address; Tehran; 1916; Tehran, Kalery Bldg., Damovand Road, 1916, Iran; ir; Kalery Bldg., Damovand Road; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-47ee3500fa46f91963a4888928db2cabf517519e; Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF); Address; ir; 1916; Kalery Bldg., Damovand Road; Tehran; Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF); ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; NK-EPdMaNw7zQmHamWxjqNQMu; P.O. Box 16535-76, Tehran, 16548, Iran; Address; P.O. Box 16535-76, Tehran, 16548, Iran; ir; P.O. Box 16535-76; 16548; Tehran; addr-50a6aa48aba12f588d6166fbd5bd7bfed004adbc; addr-f9f8496bdc22d10902a123a01f013e66371ebed5; addr-04449d3c848b87883a6cfb19bdf9d008b0ce61d0; addr-9338361585316bd7592396fcec137bc79bc463fd; addr-c70e2ae0cfebf4ee0d65ef020527b837f1ae5797; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; NK-oP3gvd5ECFcySDZU5TgCpL; Tehran; Address; PO BOX 16595-365; P.O. Box 16535-76; P.O. Box 1985-777; P.O. Box 16135-189; Tehran, Iran; Tehran; ir; addr-02737da0209774b609db25ddcfcc3129d384a60e; addr-7db52becbfaca79548db7ac8843b6f1f3f8829e9; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; addr-2a05679ddb8f0f021f70885221efb1a5655c8b35; addr-dbc6108c7b1104ad18daa08872ac6dd1a8dafd4e; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; au_dfat_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-11-02T18:14:01; ; addr-368bd4ac69122e01575836bbdb315e1f9aabffa9; P.O. Box 16535-76, Tehran, 16548, Iran, , Shahid Babai Highway, Tehran, Iran; Address; P.O. Box 16535-76, Tehran, 16548, Iran, , Shahid Babai Highway, Tehran, Iran; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2023-10-20T06:04:18; ; addr-9aa6b985144e1db8e0852315fedd2d74866d6567; P.O. Box 16535-176, 16548 Tehran; Address; Tehran; ir; 16548; P.O. Box 16535-176; P.O. Box 16535-176, 16548 Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Notas : | Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).; Shahid Babaie Industries Complex; (also SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).; Place of registration: Tehran, Iran.
Associated entities: Aerospace Industries Organization (AIO); M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).; [Old reference # E.29.I.8]; є філіалом компанії "Шахід Ахмад Каземі індастріз груп" (колишня назва "Група підприємств з виробництва зенітних ракетних комплексів") і належить до складу ОАП. ОАП контролює ракетні підприємства, які належать до складу промислової групи "Шахід Хеммат" та промислової групи "Шахід Бакері", які були зазначені в резолюції Ради Безпеки ООН 1737 (2006); Associated entities: Aerospace Industries Organization (AIO); Place of registration: Tehran, Iran; Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO). | | Dirección : | TEHRAN, P.O. BOX 16535-176, 16548, IRN; Kalery Bldg., Damovand Road, Téhéran 1916; Téhéran; P.O. Box 16535-76 Tehran; P.O. Box 16535-176, 16548 Tehran | | Sanciones : | au-dfat-ccaeb55d0bd5dfb6aaa81fe159213363bde443bc; Autonomous (Iran); Sanction; au; 2023-10-18; Department of Foreign Affairs and Trade; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Autonomous (Iran); NK-VfxDQtujjSWyeMGjsqcjZJ; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-c5e21842090e2c0b6dc7dca4cae604eb80d7a795; IRN; Sanction; 2023-10-17; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; 2023/2196 (OJ L17102023); NK-VfxDQtujjSWyeMGjsqcjZJ; IRN; 2023-10-18; Federal Public Service Finance; EU.2021.63; be; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ch-seco-9a1f4a9009629c034ef193994d98e0c9aa53cf1e; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; 2023-10-26; 66065; NK-VfxDQtujjSWyeMGjsqcjZJ; 2023-10-26; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-caa7afd5ff813903643962f51a38a826266dacfb; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; IRe.038; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 2017-09-22; State Secretariat for Economic Affairs; 8470; ch; NK-VfxDQtujjSWyeMGjsqcjZJ; 2023-10-19; 2017-09-22; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-97d31d98bf5e9d617f1180c4e02a0bfa706eb0b6; IRN; Sanction; 2023/2196 (OJ L17102023); https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; IRN; eu; NK-VfxDQtujjSWyeMGjsqcjZJ; EU.2021.63; 2023-10-17; 2023-10-18; European External Action Service; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; fr-ga-a038bf31b36ef765d67ab2428019fcf92ac920a2; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Sanction; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Direction Générale du Trésor; Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).; fr; https://gels-avoirs.dgtresor.gouv.fr/; NK-VfxDQtujjSWyeMGjsqcjZJ; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-3147341049938ae42c48944db12e3199e89309fa; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; Asset freeze; M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2023-10-18; INU0242; UK; Foreign, Commonwealth & Development Office; 2023-10-17; NK-VfxDQtujjSWyeMGjsqcjZJ; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-35487cd91422650e09a5289f5ade6124206a32a0; Iran (Nuclear); Sanction; Asset freeze; INU0242; UK; Office of Financial Sanctions Implementation; NK-VfxDQtujjSWyeMGjsqcjZJ; M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.; gb; 2023; 2023; 2023; Iran (Nuclear); https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset Freeze Targets; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-a4d0b403172bce7eae73f75e673fbb1fdcbc7ff2; Sanction; Sanction; NK-VfxDQtujjSWyeMGjsqcjZJ; Ministry of Economy, Trade and Industry; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; ミサイル; M; jp; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-7c1d65bf91abe3bac6673130a3e6f1e309a9989a; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; NK-VfxDQtujjSWyeMGjsqcjZJ; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-482b11ea0f2ac0b2d5cb9a7e369c7630f3014721; SDN List; Sanction; NPWMD; Block; IFSR; SDN List; us; Additional Sanctions Information: Subject to Secondary Sanctions; NK-VfxDQtujjSWyeMGjsqcjZJ; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; 12524; TRA; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-21e96fc2e31f4c57ef188e47692944d5a7f664f9; 254/2016; Sanction; до 18 жовтня 2018; 2016-06-15; 2018-10-18; ua; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; 254/2016; National Security and Defense Council; NK-VfxDQtujjSWyeMGjsqcjZJ; expired; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-71eed38bd5b2c468b5353eccf049fbdfcf231cc4; Reciprocal; Sanction; 2011-01-13; us; NK-VfxDQtujjSWyeMGjsqcjZJ; Prohibition/Restriction; Reciprocal; S4MR3RC4K; TREAS-OFAC; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ua_nsdc_sanctions; be_fod_sanctions; md_terror_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Ya Mahdi Industries Group | Detalle : | Ya Mahdi Industries Group | | Tipo : | Company | | Nombre Completo : | YA MAHDI INDUSTRIES GROUP; ヤー・マフディー工業グループ; Ya Mahdi Industrial Complex; Ya-Mahdi Aircraft Manufacturing; Ya Mahdi AG Industrial; YMA Research & Industrial Complex; Ya Mahdi AG Industrial Research Complex; Grupo de Industrias Ya Mahdi; گروه صنایع موشکی یا مهدی عج; Ya Mahdi Group; O Mahdi Aircraft Manufacturing; YMA College; Ya Mahdi Industries Group | | Alias : | Ya Mahdi Industrial Complex; YMI; YA MAHDI INDUSTRIAL RESEARCH COMPLEX; Ya Mahdi Industrial Research Complex; YA MAHDI INDUSTRIAL COMPLEX | | Otro Alias : | YMA | | Ubicación : | addr-073738b7ba7a898be539a097d4044c592a98a1ce; Horasan Road, Lavizan, Tehran, Iran, , P.O. Box 19585-774, Tehran, Iran; Address; Horasan Road, Lavizan, Tehran, Iran, , P.O. Box 19585-774, Tehran, Iran; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2023-10-20T06:04:18; ; addr-1b44897895baf0c85620efb0589d016fb43ee4c4; 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; 19395-4731, Tehran, IRAN (ISLAMIC REPUBLIC OF); 19395-4731; Tehran; ir; ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-69b8cc4c81d9cd6650957927c21dcc2cd03aa58e; PO Box 19395-4731, Tehran; Address; Tehran; PO Box 19395-4731; ir; PO Box 19395-4731, Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-bc8bdf5a9483434e78901324c6a17709e95c3c16; 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran; ir; 19585-774; 19585-774, Tehran, IRAN (ISLAMIC REPUBLIC OF); ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-041bfcbecf8aca6c91b3067a02d348b5fc6c8a1f; 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF); Address; Khorasan Road, Lavizan, Parchin; 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, IRAN (ISLAMIC REPUBLIC OF); Tehran; ir; 19395-4731; ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-3fffba0cbec7c15942c9647f4d305b283b686c41; Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF); Address; Noboniad Sq.; ir; Tehran; Tehran, Noboniad Sq., IRAN (ISLAMIC REPUBLIC OF); ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; | | País : | ir | | Notas : | Subordinate to AIO, which is involved in international purchases of missile equipment.; Associated entity:
Aerospace Industries Organization (AIO), Iran; [Old reference # E.47.A.10]; Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment.; (also YA MAHDI INDUSTRIAL COMPLEX, YA MAHDI INDUSTRIAL RESEARCH COMPLEX) | | Dirección : | PO Box 19395-4731, Tehran; TEHRAN, PO BOX 19395-4731, IRN; Tehran, Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Iran | | Sanciones : | au-dfat-db133542e89017b8ce0c185ecdc2d408cb025652; Autonomous (Iran); Sanction; Autonomous (Iran); 2023-10-18; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-YWLRcjDAHiGvEssk57i6nS; Department of Foreign Affairs and Trade; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; au; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-5c92d79b9b01999714b7c8fde0feb3559477e81d; IRN; Sanction; be; 2023-10-17; EU.3978.91; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; 2023-10-18; 2023/2196 (OJ L17102023); NK-YWLRcjDAHiGvEssk57i6nS; IRN; Federal Public Service Finance; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ca-sema-1e5186fb4de71119439ccd9c6322bc82451cbb7d; Iran; Sanction; Iran; Global Affairs Canada; ca; 1; NK-YWLRcjDAHiGvEssk57i6nS; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 200; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-0337b38efeaa82986bb24b097d85a800e08a77df; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2017-09-22; IRe.076; 2023-10-19; 8644; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; ch; NK-YWLRcjDAHiGvEssk57i6nS; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2017-09-22; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-8713270762dcb3e567ac804b831364515f1e9707; IRN; Sanction; 2023/2196 (OJ L17102023); eu; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; European External Action Service; EU.3978.91; 2023-10-17; 2023-10-18; NK-YWLRcjDAHiGvEssk57i6nS; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; gb-fcdo-f7efae3d13270a8355e9f788cd42cc7d63627726; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; Asset freeze; INU0272; https://www.gov.uk/government/publications/the-uk-sanctions-list; gb; UK; Foreign, Commonwealth & Development Office; 2023-10-18; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; 2023-12-07; Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran.; NK-YWLRcjDAHiGvEssk57i6nS; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; jp-eul-1ea985f2b5c338cb671dad496c63c5823655c0ba; Sanction; Sanction; jp; NK-YWLRcjDAHiGvEssk57i6nS; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; ミサイル; M/N; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-0591982ea662b80dbba09214f9ced73780f86054; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; md; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-YWLRcjDAHiGvEssk57i6nS; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-a83166ba59040b0d81aa5192eea3c7dbc873cb7f; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; NPWMD; IFSR; Block; 9764; Additional Sanctions Information: Subject to Secondary Sanctions; TRA; NK-YWLRcjDAHiGvEssk57i6nS; SDN List; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-98819cc80170461054df1cfaba8b3afcf31f71f3; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; PII data has been masked from view; NK-YWLRcjDAHiGvEssk57i6nS; us; S4MR3PPYR; 2006-07-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9764 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; md_terror_sanctions; jp_meti_eul; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Agropromyshlenny Kompleks Voronezhski OOO | Detalle : | Agropromyshlenny Kompleks Voronezhski OOO | | Tipo : | Company | | Nombre Completo : | Товариство з обмеженою відповідальністю "Агропромисловий комплекс "Воронезький"; Agropromyshlenny Kompleks Voronezhski OOO; AGROPROMYSHLENNY KOMPLEKS VORONEZHSKI OOO; Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahropromyslovyi kompleks "Voronezkyi"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "ВОРОНЕЖСКИЙ" | | Alias : | Общество с ограниченной ответственностью "Агропромышленный комплекс "Воронежский"; Товариство з обмеженою відповідальністю "Агропромисловий комплекс "Воронезький"; APK Voronezhskii; Agro-industrial complex "Voronezhskiі" LLC; Voronezhski OOO | | Ubicación : | addr-016f43f0dd4d5c0b0ba7ff50626fa084d774cef3; Ul Molodezhnaya D.1A, 601769 Kuzminskoye; Address; ru; Ul Molodezhnaya D.1A, 601769 Kuzminskoye; 601769; Ul Molodezhnaya D.1A; Kuzminskoye; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru | | Dirección : | Ul Molodezhnaya D.1A, 601769 Kuzminskoye; Д.1А, МОЛОДЕЖНАЯ, ВЛАДИМИРСКАЯ, КОЛЬЧУГИНСКИЙ, 601769; 601769, Російська Федерація, Владимирська область, с. Большоє Кузьмінськоє, вул. Молодіжна, буд. 1А; UL MOLODEZHNAYA D.1A, KUZMINSKOYE, RUS, 601769 | | Sanciones : | ofac-660b8f758821804adaaeab28438627d381e32681; SDN List; Sanction; Office of Foreign Assets Control; Executive Order 14024 (Russia); RUSSIA-EO14024; Block; NK-ZZ7GvXnesHPeZaoWm2ubAh; us; SDN List; 37018; Secondary sanctions risk: See Section 11 of Executive Order 14024.; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-07-03T14:10:02; ; ua-nsdc-bff61bdd2bf6d035905c29f6d87f658c487232fe; 726/2022; Sanction; заборона на набуття у власність земельних ділянок; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; зупинення виконання економічних та фінансових зобов’язань; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; обмеження торговельних операцій; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; NK-ZZ7GvXnesHPeZaoWm2ubAh; ua; Десять років; 2022-10-19; National Security and Defense Council; 726/2022; active; 2032-10-19; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-7f1b0e99fd909b4e4a84419a30723fc90362f212; Reciprocal; Sanction; S4MRN7028; 2022-11-29; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-05-08; Prohibition/Restriction; PII data has been masked from view; NK-ZZ7GvXnesHPeZaoWm2ubAh; Reciprocal; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37018 | | Tema : | sanction | | Información : | us_ofac_sdn; ua_nsdc_sanctions; ext_ru_egrul; us_trade_csl; gb_hmt_sanctions; us_sam_exclusions |
Promyslova hrupa "Ia Makhdi" | Detalle : | Promyslova hrupa "Ia Makhdi" | | Tipo : | Organization | | Nombre Completo : | YA MAHDI INDUSTRIES GROUP; Ya Mahdi Industries Group; Promyslova hrupa "Ia Makhdi"; Промислова група "Йа Махді" | | Alias : | Ya Mahdi Industrial Complex; Ya-Mahdi Aircraft Manufacturing; گروه صنایع موشکی یا مهدی (عج); Ya Mahdi AG Industrial; YMA Research & Industrial Complex; Ya Mahdi AG Industrial Research Complex; Промислова група "Йа Махді"; Ya Mahdi Group; O Mahdi Aircraft Manufacturing; YMA College; Ya Mahdi Industries Group | | Ubicación : | addr-b221262125af3055d7bc050713f9df41ae4e3b04; Tehran, Noboniad Sq., Iran; Address; Tehran, Noboniad Sq., Iran; Tehran; ir; Noboniad Sq.; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-be0faaf3922f9127928e8ba95940c423351d945c; Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran; Address; Khorasan Road, Lavisan, Parchin, P.O. Box 19395-4731, Tehran; ir; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; addr-8687a060191ad5494c89bde2677acff97fbacbae; P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran; Address; Tehran; Khorasan Road, Lavizan, Parchin; P.O. Box 19395-4731; ir; P.O. Box 19395-4731, Tehran, Khorasan Road, Lavizan, Parchin, Iran; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-1a53dc905f8aea03e5e58a44d5dd1506562f89b4; P.O. Box 19585-774, Tehran, Iran; Address; ir; P.O. Box 19585-774; Tehran; P.O. Box 19585-774, Tehran, Iran; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; | | País : | ir | | Notas : | Associated entities: Aerospace Industries Organization (AIO); Ya Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries Group propose des missiles antichars guidés et produit des systèmes de missiles antichars ainsi que des systèmes de défense aérienne. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, Ya Mahdi Industries Group participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.; Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems. | | Dirección : | Khorasan Road, Lavizan, Parchin, P.O. Box 19395/4731, Téhéran, Iran; P.O. Box 19585/774, Iran; Noboniad Sq., Téhéran, Iran | | Sanciones : | ch-seco-f09abb9ae02c41d58a2216099801dc56e829f143; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; ch; NK-cfwmhYFmfLunZNNgg457RJ; 66279; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 2023-10-26; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-10-26; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; fr-ga-a4bc409c9c2630b31ce8bc2340c865d2d065a53d; Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; fr; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Direction Générale du Trésor; NK-cfwmhYFmfLunZNNgg457RJ; https://gels-avoirs.dgtresor.gouv.fr/; Ya Mahdi Industries Group a participé à des achats internationaux de technologies et de biens liés aux missiles pour le compte de l’Organisation des industries aérospatiales (AIO). Ya Mahdi Industries Group propose des missiles antichars guidés et produit des systèmes de missiles antichars ainsi que des systèmes de défense aérienne. La mise au point de tels missiles est essentielle au renforcement des capacités en matière de vecteurs d’armes nucléaires. Par conséquent, Ya Mahdi Industries Group participe, est directement associée ou fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires.; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-hmt-14e36a4896d98516e8d6ea54dfa506010752a335; Iran (Nuclear); Sanction; UK; Office of Financial Sanctions Implementation; 2023; Asset freeze; gb; Iran (Nuclear); INU0272; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; NK-cfwmhYFmfLunZNNgg457RJ; Ya Mahdi Industries Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Ya Mahdi Industries Group is or has been responsible for engaging in, providing support for and facilitating the development of a nuclear weapon delivery system in, or for use in Iran.; 2023; 2023; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-11-15T16:14:01; ; ua-nsdc-f30433a9e5eecab7b95a4df06294deb169ffb794; 254/2016; Sanction; до 18 жовтня 2018; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; ua; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 254/2016; National Security and Defense Council; NK-cfwmhYFmfLunZNNgg457RJ; 2018-10-18; 2016-06-15; expired; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1801 | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ch_seco_sanctions; gb_hmt_sanctions; fr_tresor_gels_avoir |
Khorasan Metallurgy Industries | Detalle : | Khorasan Metallurgy Industries | | Tipo : | Organization | | Nombre Completo : | Хорасанський металургійний завод; Amin Industrial Complex; Khorasan Metallurgy; Metalogy Industry of Khorasan; Khorasan Metalogy Industries; KHORASAN METALLURGY INDUSTRIES; Khorasan Ammunition and Metallurgy Industries; Khorasan Metallurgy Industries; Sanaye Metologie Iran; The Metallurgy Industries of Khorasan; صنایع مهمات سازی و متالورژی خراسان; AMIN INDUSTRIAL COMPLEX; Samen Industries; Khorasanskyi metalurhiinyi zavod | | Alias : | SANAYE METOLOGIE IRAN; Metalogy Industry of Khorasan; Khorasan Ammunition and Metallurgy Industries; Khorasan Metallurgy Industries; KHORASAN METALOGY INDUSTRIES; صنایع مهمات سازی و متالورژی خراسان; Samen Industries; Saneem Industries; Khorasan Metallurgy; Sanaye Metelorgic Iran; Khorasan Ammunition And Metallurgy Industries; Amin Industrial Complex; Shahid Kaveh Khorasan Industries; The Metallurgy Industries of Khorasan; Хорасанський металургійний завод; KHORASAN AMMUNITION AND METALLURGY INDUSTRIES; Khorasan Metalogy Industries; Sanaye Metologie Iran; THE METALLURGY INDUSTRIES OF KHORASAN | | Ubicación : | addr-ee2e5d980eb6d1e2cf0f7a4cf71ff88c897e3530; P.O. Box 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, Iran; Address; Mashad; ir; P.O. Box 91735-549; P.O. Box 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, Iran; 2nd km of Khalaj Road End of Seyyedi St.; 91735; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; ; addr-2242a1b37318bbc8ff1d182e7d8b4ce08c5c220f; Khalaj Road, End of Seyedi Street, Mashad; Address; Mashad; Khalaj Road, End of Seyedi Street; Khalaj Road, End of Seyedi Street, Mashad; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ef2b313c8a22531465d34f3b044417adf8b0d3ae; 91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF); Address; ir; 91735-549; 91735/549; 91735-549, Mashad, IRAN (ISLAMIC REPUBLIC OF); 91735/549, Mashad, IRAN (ISLAMIC REPUBLIC OF); Mashad; ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-c547db1d6155b9ae70f60bf142777b500931b4da; Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran; Address; Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2023-10-20T06:04:18; ; NK-3edeJQKEeLJ5v5DXaFH96R; 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad; Address; ir; 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, Mashhad; 91735; addr-fc46a39b65411b7854a1fb8c7780a93eb3658fc5; addr-0f7186baccec5454c5c41413a49ab66e700196bb; addr-dcba5b14bd6a6a39500f2b1443705d946cc0b55b; addr-13e6d14560b69b4baf07274d215196ddc1c7963c; addr-0d6a134ac90d53d4c8c08cc3cb4fd80e9551e49f; addr-9e79794611f9983e38594a31d598b20d8c376eb3; addr-045e8801bd029dbade5be689e2ee3f1a20b1b3a2; addr-74af236cb8bb1c4688682f2e852004978b8acf2d; gb_hmt_sanctions; 2023-10-20T16:00:02; 2024-07-25T12:14:03; 2023-10-20T16:00:02; ; addr-cc25ec33cc877beadf50769fc457f6c4a0c552da; P.O. Box 91735-549, Mashad; Address; P.O. Box 91735-549, Mashad; ir; Mashad; P.O. Box 91735-549; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-018ef932f172530352e9239b85025a4566b46d6b; Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF); Address; Mashad; 2nd km of Khalaj Road End of Seyyedi St.; ir; 91735; Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF); ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-188b7040d0478c7e2a4dcf27d1f9fb0917cac4ff; 2nd km of Khalaj Road end of Seyyedi St, Mashhad; Address; ir; PO Box 91735-549; 2nd km of Khalaj Road end of Seyyedi St, Mashhad; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; NK-fxF3PHBVNZAHuXtXodXWvA; Mashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638, Iran; Address; Mashhad; Mashad; 91638; ir; 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran, , Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran, , P.O. Box 91735-549, Mashad, Iran, , Khalaj Rd., End of Seyyedi Alley, Mashad, Iran, , Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran; Mashad, 3rd Km of Khalaj Road, Seyyedi Street, 91638, Iran; 91735-549, 91735, Mashhad, 2nd km of Khalaj Road End of Seyyedi St, IRAN (ISLAMIC REPUBLIC OF); 3rd Km of Khalaj Road, Seyyedi Street; 2nd km of Khalaj Road End of Seyyedi St; 91735-549, 91735; addr-65f8fc8a574f5189078a777881da8dc136e15f54; addr-a28eba48c9836b71b9a4ee1dca73329d5eaa6fa1; addr-534cd0e85c6df72b020350b1ae0902dfa931b3c7; NK-3ypjf4WKGtxq9KCN2xsodF; addr-6d9592cbec7d0760529f2c0f1178acac934407cc; addr-a79b33a83a062bbcee1d206f5628eda00e8326c4; addr-414bf0df7e79dde2b4a516b94a35b11e14aec055; addr-1e94f33c402c514f964f353bb3ecec9d103c7b81; addr-8f28d3f137b6b4a18fa3d6b4170fea82a7b3fc7d; addr-0dcf14d4675e7d48f47a3d10bfa7679a8a5cdc09; addr-7e43d1b7cd400d09d6c124bb2c044895ff0c4c4e; addr-d1e2953bad52210565022aef1888669d86ee9874; addr-fa7d8bcc465b5ef52099d62c373cc97bfc8c75ad; addr-5eaa98b62e99a55d6dacc975e7d117a1c495af94; au_dfat_sanctions; ch_seco_sanctions; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-10-20T06:04:18; | | País : | ir | | Website : | http://www.khwarizmi.ir/ | | Notas : | 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); nom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG); дочірнє підприємство АМІГ, підконтрольне ООП; former name of Khorasan Metallurgy Industries; Principal place of business: Iran; Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.; [Old reference # E.03.III.8]; Place of registration: Iran; Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG), ministère de la défense et de la logistique des forces armées (MODAFL); Organisation des industries de la défense (DIO) - Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.; 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.; Associated entities: Ammunition and Metallurgy Industries Group (AMIG); Ministry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG).; Telephone no.: +98 511 3853008; +98 511 3870225; (also KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, THE METALLURGY INDUSTRIES OF KHORASAN); Shell name for UN-designated Khorasan Metallurgy Industries, subsidiary of Ammunition Industries Group (AMIG).; Tel.: +98 511 3853008 +98 511 3870225 | | Dirección : | Mashhad, 2nd km of Khalaj Road end of Seyyedi St, PO Box 91735-549, Iran; Mashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iran; MASHAD, KHALAJ ROAD, END OF SEYEDI STREET, IRN; P.O. Box 91735-549, Mashad; 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashhad; Khalaj Road, End of Seyedi Street, Mashad; 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad | | Sanciones : | au-dfat-30059b2842702ac6d0ec512951c3ab165202d524; Autonomous (Iran); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 2023-10-18; au; NK-gxYLq5AAt7ttpQWMutB9yq; Autonomous (Iran); Department of Foreign Affairs and Trade; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-18f8c2dc8fa9a6dce60b238567963ec0b1a7aaac; IRN; Sanction; 2023-10-18; 2023-10-17; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; EU.1758.60; IRN; 2023/2196 (OJ L17102023); NK-gxYLq5AAt7ttpQWMutB9yq; be; Federal Public Service Finance; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; be-fod-a78ed49ed2f28b0a739fb38b9e6b1c37d6352f27; IRN; Sanction; IRN; Federal Public Service Finance; 2021-07-30; be; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC; 2021/1242 (OJ L272); NK-gxYLq5AAt7ttpQWMutB9yq; EU.2655.7; 2021-07-31; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-60d0dbd64c73235a6486903dbd68506679997635; Iran; Sanction; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; ca; NK-gxYLq5AAt7ttpQWMutB9yq; 231; Global Affairs Canada; Iran; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ca-sema-f478f21704c3253caa066cdaa2d00a45ba7dfc1e; Iran; Sanction; Iran; ca; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; 208; NK-gxYLq5AAt7ttpQWMutB9yq; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-70a4b6a492ad90f02484e4d89298f3bc0a40a816; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2023-10-19; State Secretariat for Economic Affairs; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; NK-gxYLq5AAt7ttpQWMutB9yq; 8466; ch; 2017-09-22; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2017-09-22; IRe.037; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-aac3662ff39273d3fb955639b0c3b436b66a1dfe; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2023-10-26; 2021-08-18; 2019-06-18; NK-gxYLq5AAt7ttpQWMutB9yq; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; ch; 2023-10-19; 2021-08-18; 2019-06-18; State Secretariat for Economic Affairs; 81.; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 9464; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-b86b11b31d5f37527b4f358ff33d65ea0b4df01f; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; ch; NK-gxYLq5AAt7ttpQWMutB9yq; 66005; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; State Secretariat for Economic Affairs; 2023-10-26; 2023-10-26; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-41d91c1b237109b878f49cf2c1d836d6345a56f6; IRN; Sanction; NK-gxYLq5AAt7ttpQWMutB9yq; eu; 2021-07-30; 2021/1242 (OJ L272); European External Action Service; IRN; EU.2655.7; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC; 2021-07-31; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; eu-fsf-66155b0aa24f7e3aba4dc2355cc4465720d62daa; IRN; Sanction; 2023-10-18; 2023/2196 (OJ L17102023); European External Action Service; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; IRN; NK-gxYLq5AAt7ttpQWMutB9yq; EU.1758.60; 2023-10-17; eu; ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; fr-ga-35a659aba86868376c0fd55d46361a1be39868fa; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Sanction; https://gels-avoirs.dgtresor.gouv.fr/; Entités associées: Groupe des industries des munitions et de la métallurgie (AMIG), ministère de la défense et de la logistique des forces armées (MODAFL); Organisation des industries de la défense (DIO) - Khorasan Metallurgy Industries fait partie de l’Organisation des industries de la défense (DIO) de l’Iran et est une filiale du Groupe des industries des munitions (AMIG). Elle est responsable de la production de munitions et de composants de centrifugeuses ainsi que d’outils de découpe et de produits tels que perceuses, fraiseuses, taraudeuses et aléseuses, et d’outils combinés. Elle fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); NK-gxYLq5AAt7ttpQWMutB9yq; Direction Générale du Trésor; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; fr-ga-36300fcbbfd0244b1f8cad869c8e2b4ad5ff82e1; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); Sanction; NK-gxYLq5AAt7ttpQWMutB9yq; (UE) 1245/2011 du 01/12/2011- (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012); (UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012); Direction Générale du Trésor; fr; EU.2655.7; nom d'emprunt de la Khorasan Metallurgy Industries - désignée par les Nations unies et filiale du Groupe des industries des munitions (AMIG); https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-a47845fea6d02fd6f1ad51f45a9b9413a75386f4; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; 2023-10-17; 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; UK; Foreign, Commonwealth & Development Office; NK-gxYLq5AAt7ttpQWMutB9yq; gb; 2023-10-18; Asset freeze; INU0241; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-fcdo-f53511e7b86647bf7ebb49469daaa030f292d1e1; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; INU0041; Involved in the procurement of components for centrifuges.; 2023-10-18; 2020-12-31; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; gb; NK-gxYLq5AAt7ttpQWMutB9yq; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-cfdf5c63236486d0342edbcc5ae6799c74e74c2f; Iran (Nuclear); Sanction; UK; Office of Financial Sanctions Implementation; Asset Freeze Targets; Asset freeze; INU0041; gb; Involved in the procurement of components for centrifuges.; 2023; Iran (Nuclear); https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2011; 2020; NK-gxYLq5AAt7ttpQWMutB9yq; ; gb_hmt_sanctions; 2023-10-20T16:00:02; 2024-07-25T12:14:03; 2023-10-20T16:00:02; ; gb-hmt-f51b5f6b634746c7e846b298ae16f7365f9091ca; Iran (Nuclear); Sanction; Asset freeze; INU0241; Iran (Nuclear); UK; Office of Financial Sanctions Implementation; 2023; gb; Asset Freeze Targets; 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; 2023; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2023; NK-gxYLq5AAt7ttpQWMutB9yq; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-40f1c5591293fe1eeee4068c6ca82808e02035dd; Sanction; Sanction; N; 核; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; NK-gxYLq5AAt7ttpQWMutB9yq; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-5b406aeeb7660252f750164f0e19b75e17f3ef1c; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-gxYLq5AAt7ttpQWMutB9yq; md; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; md-terr-d34ab45a576f88fa8234abcc462a8aa371e82429; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; md; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; NK-gxYLq5AAt7ttpQWMutB9yq; https://antiteror.sis.md/advanced-page-type/listele-teroriste; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-865f033d6ffd95a6100d9b79254342389b98ee42; SDN List; Sanction; 11441; Additional Sanctions Information: Subject to Secondary Sanctions; NK-gxYLq5AAt7ttpQWMutB9yq; NPWMD; IFSR; Block; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; us; TRA; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-c26199a126c43bcfcbd8448fa2285b737ee5caff; 254/2016; Sanction; 254/2016; NK-gxYLq5AAt7ttpQWMutB9yq; до 18 жовтня 2018; expired; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2018-10-18; 2016-06-15; ua; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; National Security and Defense Council; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-b979bfeeef971e3049ae656c8e28683eaed68b97; Reciprocal; Sanction; NK-gxYLq5AAt7ttpQWMutB9yq; us; PII data has been masked from view; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2009-04-08; S4MR3Q13F; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2021; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1779; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11441 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; md_terror_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Fajr Industrial Group | Detalle : | Fajr Industrial Group | | Tipo : | Company | | Nombre Completo : | Nasr Industries Group; FAJR INDUSTRIAL GROUP; Fadjr Industries Group; IFP; Sasadja Precision Industrial Complex; Fajr Industry Group; Instrumentation Factory Plant; Department 140/16; Instrumentation Factories Plan; Mojtama-e Sanaty-e Ajza-ye Daqiq; Промислові підприємства точного машинобудування; Industrial Factories of Precision Machinery (IFP); Instrumentation Factories of Precision-Machinery; Fadjr Industrial Group; Promyslovi pidpryiemstva tochnoho mashynobuduvannia; Fajr-Industriegruppe; INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY; Βιομηχανικός Όμιλος Fajr; Grúpa Tionsclaíoch Fajr; Fajr Industries Group; Instrumentation Factories Plant; Fadjr Industries Group (FIG); Industrial Factories of Precision Machinery; FAJR INDUSTRIES GROUP; Precision Component Project Group; مجتمع صنعتی قطعات دقیق; Mojtame Santy Ajzae Daghigh; FIG; Fajr Industrial Group | | Alias : | MOJTAME SANTY AJZAE DAGHIGH; Industrial Factories of Precision-Machinery; Instrumentation Factories Plan (IFP); Nasr Industries Group; IFP; Sasadja Precision Industrial Complex; Instrumentation Factory Plant; Department 140/16; Instrumentation Factories of Precision Machinery; Mojtama-e Sanaty-e Ajza-ye Daqiq; Промислові підприємства точного машинобудування; Motame Saniey Azae Daghigh; Industrial Factories of Precision Machinery (IFP); Fajr Industries Group (FIG); INSTRUMENTATION FACTORIES OF PRECISION MACHINERY; Instrumentation Factories of Precision-Machinery; FADJR INDUSTRIES GROUP; Fadjr Industrial Group; INSTRUMENTATION FACTORY PLANT; Instrumentation Factories Plant (IFP); NASR INDUSTRIES GROUP; Fajr Industries Group; Instrumentation Factories Plant; Fadjr Industries Group (FIG); Industrial Factories of Precision Machinery; Precision Component Project Group; مجتمع صنعتی قطعات دقیق; INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; Mojtame Santy Ajzae Daghigh; گروه صنایع فجر; Industrial Factories of Precision (IFP) Machinery Group; Fajr Industrial Group; Nsar Industries Group | | Ubicación : | addr-a85a2bf3fb93369cb9fa515d48d34377e814b90e; 1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF); Address; Tehran; ir; 1985/777, Tehran, IRAN (ISLAMIC REPUBLIC OF); 1985/777; ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-afdf8d8e6a225e64a6da4a0345e197e2014d1915; P.O. Box 1985-777, Tehran; Address; Tehran; P.O. Box 1985-777; ir; P.O. Box 1985-777, Tehran; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-4979943e48b8ad11748006d54ec7d3042aaaf611; Parchin, Khavaran Road Km 40, Iran; Address; Khavaran Road Km 40; Parchin, Khavaran Road Km 40, Iran; Parchin; ir; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-e1382adcd236f26227d590e8d800bc145b4dfc3a; Parchin, Khavaran Road Km 40, IRAN (ISLAMIC REPUBLIC OF); Address; ir; Parchin, Khavaran Road Km 40, IRAN (ISLAMIC REPUBLIC OF); Tehran; Khavaran Road Km 40; Parchin; ; eu_fsf; be_fod_sanctions; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-78b0b64ee812b50601514e595b9e00e66ea5f1cb; Tehran, Javadian Far Ave. 212, Iran; Address; Tehran; ir; Javadian Far Ave. 212; Tehran, Javadian Far Ave. 212, Iran; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; addr-15c0cc0a612ccc1938bc429b91b2c555f57c79e9; P.O. Box 1985/777, Tehran, Iran; Address; Tehran; ir; P.O. Box 1985/777, Tehran, Iran; P.O. Box 1985/777; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2023-10-26T08:09:01; ; NK-oP3gvd5ECFcySDZU5TgCpL; Tehran; Address; PO BOX 16595-365; P.O. Box 16535-76; P.O. Box 1985-777; P.O. Box 16135-189; Tehran, Iran; Tehran; ir; addr-02737da0209774b609db25ddcfcc3129d384a60e; addr-7db52becbfaca79548db7ac8843b6f1f3f8829e9; addr-7bc6ce7c5f4497f548abe18413bcb08d018eb504; addr-2a05679ddb8f0f021f70885221efb1a5655c8b35; addr-dbc6108c7b1104ad18daa08872ac6dd1a8dafd4e; addr-6648dd92185ed5d72e1eae1b94bad757344f474d; addr-ef071735a4d379690b21dc0734212c95ba1d09ce; au_dfat_sanctions; gb_hmt_sanctions; 2021-09-27T09:09:30; 2024-07-25T12:14:03; 2023-11-02T18:14:01; ; addr-f7368ee787aaf8b79ab8fce22a3c88a898b4fbf4; Tehran, Javadian Far Ave. 212, IRAN (ISLAMIC REPUBLIC OF); Address; Javadian Far Ave. 212; ir; Tehran, Javadian Far Ave. 212, IRAN (ISLAMIC REPUBLIC OF); Tehran; ; be_fod_sanctions; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T12:17:03; 2024-03-05T15:17:01; ; addr-281fd8444dfeb0afbc747664759306d8a7f1e3be; Palestine North St., No. 85, Tehran, Iran; Address; Palestine North St., No. 85, Tehran, Iran; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2023-10-20T06:04:18; | | País : | ir | | Notas : | [Old Reference # E.37.B.3]; використовувались ОАП під час спроб здійснення закупівель; Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale de l'Organisation des industries aérospatiales (AIO) de l'Iran et est donc contrôlée par une entité fournissant un appui au gouvernement de l'Iran. Elle participe à la mise au point de vecteurs d'armes nucléaires.; Principal place of business: Iran; Associated entities: Iran’s Aerospace Industries Organization (AIO); Ministry of Defense and Armed Forces Logistics (MODAFL); Fax no.: +98 21 88960239; Place of registration: Iran; Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.; Subordinate entity of AIO.; A subsidiary of Iran’s Aerospace Industries Organization.
Place of registration: Iran.
Principal place of business: Iran.
Associated entities:
Iran’s Aerospace Industries Organization (AIO);
Ministry of Defense and Armed Forces Logistics (MODAFL); (also FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORY PLANT, IFP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, NASR INDUSTRIES GROUP); Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Involved in the production and acquisition of precision equipment for missile guidance and control systems for Iran’s ballistic missile program. A subsidiary of Aerospace Industries Organisation (AIO).; In Polish version of the regulation; Fajr Industrial Group; Instrumentation Factories of Precision Machinery; Telephone no.: +98 21 88978036 | | Dirección : | Javadian Far Ave. 212, Téhéran; Khavaran Road Km 40, Parchin; Tehran, P.O. Box 1985-777, Iran; P.O. Box 1985-777, Tehran; TEHRAN, P.O. BOX 1985-777, IRN; P.O. Box 1985/777, Téhéran | | Sanciones : | au-dfat-7613d88e991258eb0d2215db52b81c9f43903279; Autonomous (Iran); Sanction; au; Department of Foreign Affairs and Trade; NK-i8iBJu8qcwVRSkEUAjFgcb; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; Autonomous (Iran); 2023-10-18; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-8fe6c8e3bab8dc7b3c09272b91594a5fe100a44a; IRN; Sanction; EU.3951.43; IRN; 2023-10-17; 2023-10-18; be; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; NK-i8iBJu8qcwVRSkEUAjFgcb; 2023/2196 (OJ L17102023); Federal Public Service Finance; ; be_fod_sanctions; 2024-03-05T15:17:01; 2024-07-25T12:17:03; 2024-04-02T12:17:01; ; ca-sema-832291496f7b8d2ab3eb8e34ce8cd3c4ce24bb04; Iran; Sanction; NK-i8iBJu8qcwVRSkEUAjFgcb; 221; ca; Iran; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 1; Global Affairs Canada; ; ca_dfatd_sema_sanctions; 2023-10-19T00:03:25; 2024-07-25T12:43:03; 2023-10-19T00:03:25; ; ch-seco-af98e2ec36290496587567e716a211d2ec911c33; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; ch; 2023-10-26; 2023-10-26; NK-i8iBJu8qcwVRSkEUAjFgcb; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; State Secretariat for Economic Affairs; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 65899; ; ch_seco_sanctions; 2023-10-26T08:09:01; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; ch-seco-cc11e98d1a9a43ba8dad067bef9e110918dbb7ad; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; 2017-09-22; State Secretariat for Economic Affairs; 8371; 2017-09-22; IRe.017; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-10-19; NK-i8iBJu8qcwVRSkEUAjFgcb; ch; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-2760ed4bfd6b6128a2e80901e3fdcebbc665bb2b; IRN; Sanction; European External Action Service; eu; NK-i8iBJu8qcwVRSkEUAjFgcb; EU.3951.43; 2023-10-17; 2023-10-18; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196; 2023/2196 (OJ L17102023); ; eu_fsf; 2024-02-29T16:57:01; 2024-07-25T10:57:04; 2024-03-27T08:57:02; ; fr-ga-c093f0d528a9c384979f859f98eaa29c3e396d4f; décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); Sanction; Direction Générale du Trésor; fr; Fax +98 21 88960239 - Entités associées: Organisation des industries aérospatiales (AIO); ministère de la défense et de la logistique des forces armées (MODAFL) - Fajr Industrial Group est une filiale de l'Organisation des industries aérospatiales (AIO) de l'Iran et est donc contrôlée par une entité fournissant un appui au gouvernement de l'Iran. Elle participe à la mise au point de vecteurs d'armes nucléaires.; https://gels-avoirs.dgtresor.gouv.fr/; NK-i8iBJu8qcwVRSkEUAjFgcb; (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012); ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-1ee6826ab68e108fe50bd110cba11d83f6d2d1c0; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; NK-i8iBJu8qcwVRSkEUAjFgcb; UK; Foreign, Commonwealth & Development Office; Asset freeze; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; https://www.gov.uk/government/publications/the-uk-sanctions-list; INU0227; 2023-10-18; 2023-10-17; Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-0d486419ed40f83350028260ef2104dfea9d3d91; Iran (Nuclear); Sanction; 2023; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; gb; NK-i8iBJu8qcwVRSkEUAjFgcb; INU0236; UK; Office of Financial Sanctions Implementation; 2023; Industrial Factories of Precision Machinery (IFP) is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran. For this reason, Industrial Factories of Precision Machinery is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.; Iran (Nuclear); 2023; Asset freeze; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; gb-hmt-970674042f526bd6f7ce2381e0e4ceaf4f293b08; Iran (Nuclear); Sanction; NK-i8iBJu8qcwVRSkEUAjFgcb; 2023; Iran (Nuclear); Asset Freeze Targets; gb; UK; Office of Financial Sanctions Implementation; 2023; Fajr Industrial Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Fajr Industrial Group is or has been involved in a relevant nuclear activity, namely, being responsible for, engaging in, or facilitating, the development of a nuclear weapon delivery system in, or for use in, Iran.; Asset freeze; INU0227; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; 2023; ; gb_hmt_sanctions; 2023-10-18T12:01:48; 2024-07-25T12:14:03; 2023-10-18T12:01:48; ; jp-eul-cf335da53024ffa4da361bb898df842bb3ccd7d7; Sanction; Sanction; NK-i8iBJu8qcwVRSkEUAjFgcb; jp; https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; Ministry of Economy, Trade and Industry; N; ミサイル; 核; M; ; jp_meti_eul; 2024-06-10T15:46:18; 2024-07-23T21:09:03; 2024-06-10T15:46:18; ; md-terr-78cb72a7abd4358e0ed9501b97ebfa657431a71a; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); Sanction; NK-i8iBJu8qcwVRSkEUAjFgcb; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015); md; https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; ofac-21017271f7ad7d6315444e7e89ac99c984d81121; SDN List; Sanction; Additional Sanctions Information: Subject to Secondary Sanctions; SDN List; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NPWMD; IFSR; Block; us; 10388; TRA; NK-i8iBJu8qcwVRSkEUAjFgcb; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; ua-nsdc-de4b60c1b92438af9fb35687bdb321bfa376ea7e; 254/2016; Sanction; ua; 2016-06-15; National Security and Defense Council; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2542016-20165; expired; до 18 жовтня 2018; NK-i8iBJu8qcwVRSkEUAjFgcb; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 254/2016; 2018-10-18; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; ; usgsa-68fa8e78b562c435412ff37016db982f6fd1e445; Reciprocal; Sanction; S4MR3PLKS; PII data has been masked from view; 2007-06-11; NK-i8iBJu8qcwVRSkEUAjFgcb; Prohibition/Restriction; TREAS-OFAC; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10388; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2013 | | Tema : | sanction | | Información : | us_ofac_sdn; eu_fsf; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; md_terror_sanctions; jp_meti_eul; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; us_trade_csl; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
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