Organization sanctions dossier

KHORASAN METALLURGY INDUSTRIES

KHORASAN METALLURGY INDUSTRIES is an industrial company based in Iran. The UK states that KHORASAN METALLURGY INDUSTRIES is involved in the procurement of components for centrifuges. It is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2008.

KHORASAN METALLURGY INDUSTRIES is listed as organization with 8 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 8
• Official IDs: 7737, 8533, iran:1-part-1:208, 4287, 11441, INU0041, INU0241, 110367
• Identifiers: EU Logical ID: 4287; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0041; OFSI Group ID: 12266; UK Unique ID: INU0241; OFSI Group ID: 16127