Samen Industries
Overview of Samen Industries
| ID | INU0041 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Involved in the procurement of components for centrifuges. |
| OFSI Group ID | 12266 |
What alternative names has Samen Industries used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Samen Industries | Primary name | |||
| Khorasan Ammunition and Metallurgy Industries | Alias | |||
| Khorasan Metallurgy Industries | Alias | |||
| Khorasan Metalogy Industries | Alias | |||
| Metalogy Industry of Khorasan | Alias | |||
| Sanaye Metologie Iran | Alias | |||
| The Metallurgy Industries of Khorasan | Alias |
Where is Samen Industries located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad | 91735 | Iran | +98 511 3853008 | ||
2nd km of Khalaj Road end of Seyyedi St PO Box 91735-549 Mashhad | 91735 | Iran | +98 511 3870225 |
What type of entity is Samen Industries?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Ammunition and Metallurgy Group | Enterprise | ||
| Ammunition Industries Group (AMIG) | Enterprise | ||
| Defence Industries Organisation (DIO) | Enterprise | ||
| Ministry of Defence and Armed Force Logistics (MODAFL) | Enterprise |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0