Samen Industries

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: Ministry of Defence Armed Forces Logistics (MODAFL), DEFENCE INDUSTRIES ORGANISATION (DIO).
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Iran (Nuclear)

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Samen Industries

Also known as

Samen Industries · Khorasan Ammunition and Metallurgy Industries · Khorasan Metallurgy Industries · Khorasan Metalogy Industries +3

Jurisdiction

IR

First recorded here

28 Aug 2026

1. Parent company recorded: DEFENCE INDUSTRIES ORGANISATION (DIO)

   11 Sept 2026 · UK OFSI Consolidated List

2. Parent company recorded: Ministry of Defence Armed Forces Logistics (MODAFL)

   10 Sept 2026 · UK OFSI Consolidated List

3. Parent company recorded: Ministry of Defence Armed Forces Logistics (MODAFL)

   10 Sept 2026 · UK OFSI Consolidated List

4. Sanction listed: UK OFSI — Iran (Nuclear)

   28 Aug 2026 · UK OFSI Consolidated List

5. Alias recorded: The Metallurgy Industries of Khorasan

   28 Aug 2026 · UK OFSI Consolidated List

6. Alias recorded: Sanaye Metologie Iran

   28 Aug 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Ammunition and Metallurgy Groupnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Ammunition and Metallurgy Industry Group, scores 0.87, below the 0.90 a link needs.
• Ammunition Industries Group (AMIG)named as parent · UK OFSI Consolidated List
  Two companies on file answer to this name, AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) and Grúpa na dTionscal Armlóin agus Miotalóireachta. That is one company held twice here, not an ownership fact, so no link was drawn.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

14 companies, 14 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  samen industries

  Legal name

  Evidence

  12266

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  12266

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  12266

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.