co
Corporate
Observer
主页
数据
英国
制裁
KHORASAN METALLURGY INDUSTRIES

KHORASAN METALLURGY INDUSTRIES

  • 概述
  • 姓名
  • 地址
  • 数据源

    • KHORASAN METALLURGY INDUSTRIES 概述

    IDINU0241
    制裁制度The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 Khorasan Metallurgy Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Khorasan Metallurgy Industries is or has been responsible for engaging in, providing support for, and facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran
    OFSI 组 ID16127

    KHORASAN METALLURGY INDUSTRIES 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    KHORASAN METALLURGY INDUSTRIESPrimary name
    Khorasan Ammunition and Metallurgy IndustriesPrimary name variation
    Khorasan Metalogy IndustriesPrimary name variation
    Metalogy Industry of KhorasanPrimary name variation
    Sanaye Metologie IranPrimary name variation
    The Metallurgy Industries of KhorasanPrimary name variation

    KHORASAN METALLURGY INDUSTRIES 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    2nd km of Khalaj Road end of Seyyedi St
    Mashhad
    		PO Box 91735-549Iran+98 511 3870225, +98 511 3853008

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0