Samen Industries (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 31/12/2020.

Involved in the procurement of components for centrifuges.


Basic Information

Entity Details

Name: Samen Industries (UK)

Parent Organizations

  • Ammunition Industries Group (AMIG)
  • Ammunition and Metallurgy Group
  • Defence Industries Organisation (DIO)
  • Ministry of Defence and Armed Force Logistics (MODAFL)
  • Role / Function: Enterprise

    Sanction Information

    Sanction Created:31/12/2020

    Sanctions imposed: Asset freeze

    Sanction Enforcement Began: 31/12/2020

    Other Details

    Known Aliases

  • Khorasan Ammunition and Metallurgy Industries
  • Khorasan 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
    PO Box 91735-549
    Mashhad
    91735
    Iran

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

    UK Sanctions