Designation identifiers
- UKSL unique ID
- INU0241
- OFSI group ID
- 16127
- UN reference number
- IRe.037
- Designation type
- Entity
- Date designated
- 18 October 2023
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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
Other information
- Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 2nd km of Khalaj Road end of Seyyedi St
- Lines: Mashhad
- Postcode: PO Box 91735-549
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.