KHORASAN METALLURGY INDUSTRIES

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, Switzerland SECO, Australia DFAT, France gels des avoirs, Taiwan International Trade Administration, OFAC, Canada, UN Security Council. Includes a UN Security Council listing, which binds every member state. 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 & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• 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.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• France gels des avoirsActive

  (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

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

KHORASAN METALLURGY INDUSTRIES

Also known as

KHORASAN METALLURGY INDUSTRIES · Khorasan Metallurgy Industries · صنایع مهمات سازی و متالورژی خراسان · Khorasan Metallurgy +13

Jurisdiction

IR

Address

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

Website

www.khwarizmi.ir ↗

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: France gels des avoirs — (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

5. Sanction listed: France gels des avoirs — décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

6. Alias recorded: Amin Industrial Complex

   12 Sept 2026 · France Registre national des gels

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.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

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.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Khalaj Road, End of Seyedi Street Mashad Iran; P.O. Box 91735-549 Mashad Iran.

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

  khorasan metallurgy industries

  Legal name

  Evidence

  8388

  Read 12 Sept 2026 · asserted by 11 records

  Source

  France Registre national des gels and 7 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  8388

  Read 12 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  Designation

  Evidence

  8388

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)

  Designation

  Evidence

  8388

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1779

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  1779

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — décision du comité des sanctions des Nations unies du 03/03/2008 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

  Designation

  Evidence

  1779

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  11441

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  11441

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  453fe0b40af2b3327ffb4299

  Read 10 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-208-khorasan-metallurgy-industries

  Read 10 Sept 2026 · in force from 18 Oct 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1737 (Iran)

  Designation

  Evidence

  8533

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Iran)

  Designation

  Evidence

  7737

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  UN Security Council — Iran

  Designation

  Evidence

  110367

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  66005

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  020-000031

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  http://www.khwarizmi.ir

  Website

  Evidence

  1779

  Read 12 Sept 2026

  Source

  France Registre national des gels

  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.

32 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.