First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
22 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Khorasan Metallurgy Industries appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of), Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of), P.O. Box 91735-549 Mashad Iran (Islamic Republic of); 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad; P.O. Box 91735-549, Mashad, Iran (Islamic Republic of); Kaveh Complex, Khalaj Rd., Seyedi St., Mashad (Iran); P.O. Box 91735-549 Mashad Iran (Islamic Republic of); Mashad, P.O. Box 91735-549; Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of); Khalaj Road, End of Seyedi Street Mashad Iran; 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF); Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran; Adresse : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Machad, Iran.; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549 Mashad Iran; Mashad, Khalaj Road, End of Seyedi Street; Mashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of); P.O. Box 91735-549, Mashad; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran); PO Box 91735-549, Mashhad, 2nd km of Khalaj Road end of Seyyedi St, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of); Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of); P.O. Box 91735-549, Mashad (Iran)
| Also Known As |
|---|
| KHORASAN METALLURGY INDUSTRIES |
| Sanaye Metologie Iran |
| Amin Industrial Company |
| Samen Industries |
| Khorasan Metalogy Industries |
| Kompleks Przemysłowy Amin |
| The Metallurgy Industries of Khorasan |
| صنایع مهمات سازی و متالورژی خراسان |
| Amin Industrial Complex |
| AMIN INDUSTRIAL COMPLEX |
| Horászáni Kohászati Vállalat |
| Хорасанський металургійний завод |
| ホラサーン・メタラジー・インダストリーズ |
| Complesso industriale Amin |
| Khorasan Metallurgy |
| Amin Industrial Compound |
| مجموعة صناعات تعدين خراسان |
| βιομηχανικό συγκρότημα Amin |
| Khorasan Ammunition and Metallurgy Industries |
| مجتمع صنعتي امين |
| Metalogy Industry of Khorasan |
| Khorasan Ammunition And Metallurgy Industries |
| Amin Industrial Complex (auparavant connue sous ce nom) |
| Amin Industrial Compound, Amin Industrial Company |
| KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
| Khorasanskyi metalurhiinyi zavod |
| THE METALLURGY INDUSTRIES OF KHORASAN |
| SANAYE METOLOGIE IRAN |
| KHORASAN METALOGY INDUSTRIES |
| Shahid Kaveh Khorasan Industries |
| Amin Industrial |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
