KHORASAN METALLURGY INDUSTRIES

Recorded on 6 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Iran
Identifiers
ofac_uid: 11441
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
6
Currently active
5
not removed from the list
Recorded name variants
20
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KHORASAN METALLURGY INDUSTR…KHORASAN METALLURGY I…KHORASAN METALLURGY I…Khorasan Ammunition A…Khorasan Metalogy Ind…Samen IndustriesSanaye Metologie IranShahid Kaveh Khorasan…Instrument of first d…Khalaj Road, End of S…KHORASAN METALLURGY I…KHORASAN METALLURGY I…Charter of the United…Khorasan Metallurgy I…Khorasan Metallurgy I…1, Part 1KHORASAN METALLURGY I…KHORASAN METALLURGY I…KHORASAN AMMUNITION A…KHORASAN METALOGY IND…SANAYE METOLOGIE IRANTHE METALLURGY INDUST…NPWMDIFSRKhalaj Road, End of S…P.O. Box 91735-549, M…KHORASAN METALLURGY I…KHORASAN METALLURGY I…Khorasan Ammunition a…Khorasan Metalogy Ind…Metalogy Industry of …Sanaye Metologie IranThe Metallurgy Indust…Iran (Nuclear)2nd km of Khalaj Road…KHORASAN METALLURGY I…KHORASAN METALLURGY I…Iran
sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77372026-07-23Unknown source ↗
AU · 85332026-07-23Unknown source ↗
CA · 1, Part 1:208:khorasan metallurgy industries—Unknown source ↗
OFAC · 114412026-09-18U.S. Treasury OFAC ↗
UK · 16127—UK OFSI ↗
UN · 1103672026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
CA—2026-08-105,684
UN2026-08-082026-08-101,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7737

list version published 2026-07-23
Recorded nameKind
KHORASAN METALLURGY INDUSTRIESPrimary name
Khorasan Ammunition And Metallurgy IndustriesAlias
Khorasan Metalogy IndustriesAlias
Samen IndustriesAlias
Sanaye Metologie IranAlias
Shahid Kaveh Khorasan IndustriesAlias
Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded
  • Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nA subsidiary of Ammunition and Metallurgy Industries Group (AMIG).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

AU · entry 8533

list version published 2026-07-23
Recorded nameKind
KHORASAN METALLURGY INDUSTRIESPrimary name
Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.037. Designation: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.",
    "Listing Information: Listed by the 1737 Committee on 3 March 2008.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

CA · entry 1, Part 1:208:khorasan metallurgy industries · removed from list

list version published —
Recorded nameKind
Khorasan Metallurgy IndustriesPrimary name
Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 11441

list version published 2026-09-18
Recorded nameKind
KHORASAN METALLURGY INDUSTRIESPrimary name
KHORASAN AMMUNITION AND METALLURGY INDUSTRIESAlias
KHORASAN METALOGY INDUSTRIESAlias
SANAYE METOLOGIE IRANAlias
THE METALLURGY INDUSTRIES OF KHORASANAlias
Programmes

NPWMD, IFSR

Addresses recorded
  • Khalaj Road, End of Seyedi Street, Mashad, Iran
  • P.O. Box 91735-549, Mashad, Iran

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Khalaj Road, End of Seyedi Street, Mashad, Iran",
    "P.O. Box 91735-549, Mashad, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IFSR"
  ]
}

UK · entry 16127

list version published —
Recorded nameKind
KHORASAN METALLURGY INDUSTRIESPrimary name
Khorasan Ammunition and Metallurgy IndustriesAlias
Khorasan Metalogy IndustriesAlias
Metalogy Industry of KhorasanAlias
Sanaye Metologie IranAlias
The Metallurgy Industries of KhorasanAlias
Programmes

Iran (Nuclear)

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

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "2nd km of Khalaj Road end of Seyyedi St, Mashhad, PO Box 91735-549, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110367

list version published 2026-09-21
Recorded nameKind
KHORASAN METALLURGY INDUSTRIESPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
KHORASAN METALLURGY INDUSTRIES — sanctions list record (AU, AU, CA, OFAC, UK, UN) — investment.com