Base
Organization9 sanctions listsIran

Mechanic Industries Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mechanic Industries Group
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-MKhh5z4jGMqSNCEv6EXKmG
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mechanic Industries Group appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

sanction

Addresses

Abali Road/Azmayesh Junction, Tehran; Tehran, Abali Road/Azmayesh Junction, Iran

Aliases (16)

Also Known As
Skupina mechanického priemyslu
Mechanic Industries Organisation
MECHANIC INDUSTRIES GROUP
Skupina Mechanic Industries Group
Mechanical Industries Complex
Grupp ta' Industriji Mekkaniċi
Skupina strojního průmyslu
Mechanical Industries Group
Grupo das Indústrias Mecânicas
Sanaye Mechanic
Mechanical Industry
Mechanic
Sanaye
Industries Complex
Mechanical
MIG

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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more
Murad FathiIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
MATSA (Mohandesi Toseh Sokht Atomi Company)Organization
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Nihat Abdul Kadir ASANIndividual
us_trade_cslus_ofac_sdneu_fsf+5 more
General ElectronicEntity
tw_shtcus_trade_csljp_meti_eul
Aghajari Oil & Gas Production CompanyOrganization
ch_seco_sanctionsgb_fcdo_sanctionseu_fsf+4 more
Amir Hossein RAHIMYARIndividual
au_dfat_sanctionstw_shtcus_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.