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
Known Location
2nd km of Khalaj Road end of Seyyedi St
Mashhad
PO Box 91735-549
Iran
- +98 511 3870225
- +98 511 3853008
UK Sanctions