KHORASAN METALLURGY INDUSTRIES (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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.


Basic Information

Entity Details

Name: KHORASAN METALLURGY INDUSTRIES (UK)

Role / Function:

Sanction Information

Sanction Created:18/10/2023

Sanctions imposed: Asset freeze

Sanction Enforcement Began: 18/10/2023

Other Details

Known Aliases

  • Khorasan Ammunition and Metallurgy Industries
  • Khorasan Metalogy Industries
  • Metalogy Industry of Khorasan
  • Sanaye Metologie Iran
  • The Metallurgy Industries of Khorasan
  • Known Location

    2nd km of Khalaj Road end of Seyyedi St
    Mashhad
    PO Box 91735-549
    Iran

    Phone number(s):
    • +98 511 3870225
    • +98 511 3853008

    UK Sanctions