{"raw_record_id":"70038eaf-ad7e-43ba-972d-ea9b19d4ee14","external_id":"INU0241","record_hash":"ba737143c3fcf0b1094d40108eb781b8ac4007b02f331d3d4120220f1cdf1a3c","raw_record":{"Names":{"Name":[{"Name6":"KHORASAN METALLURGY INDUSTRIES","NameType":"Primary name"},{"Name6":"Khorasan Ammunition and Metallurgy Industries","NameType":"Primary name variation"},{"Name6":"Khorasan Metalogy Industries","NameType":"Primary name variation"},{"Name6":"Metalogy Industry of Khorasan","NameType":"Primary name variation"},{"Name6":"Sanaye Metologie Iran","NameType":"Primary name variation"},{"Name6":"The Metallurgy Industries of Khorasan","NameType":"Primary name variation"}]},"UniqueID":"INU0241","Addresses":{"Address":{"AddressLine1":"2nd km of Khalaj Road end of Seyyedi St","AddressLine6":"Mashhad","AddressCountry":"Iran","AddressPostalCode":"PO Box 91735-549"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16127","PhoneNumbers":{"PhoneNumber":"+98 511 3870225, +98 511 3853008"},"DateDesignated":"18/10/2023","OtherInformation":"Khorasan Metallurgy Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as (subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components) The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.037","IndividualEntityShip":"Entity","UKStatementofReasons":"Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}