First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
23 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
Khorasan Metallurgy Industries appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Khorasan Metallurgy Industries, indicating federal debarment from US government contracts and procurement.
Mashad, P.O. Box 91735-549; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad (Iran); Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Mashhad, 2nd km of Khalaj Road, end of Seyyedi St, PO Box 91735-549, 91735, Iran; P.O. Box 91735-549, Mashad (Iran); 91735-549, Mashad, 2nd km of Khalaj Road End of Seyyedi St., 91735, IRAN (ISLAMIC REPUBLIC OF); Kaveh Complex, Khalaj Rd., Seyedi St. Mashad Iran (Islamic Republic of); Amin Industrial Estate, Khalage Rd., Seyedi District Mashad Iran (Islamic Republic of); P.O. Box 91735-549, Mashad; Adresse : 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Machad, Iran.; P.O. Box 91735-549 Mashad Iran (Islamic Republic of); Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; P.O. Box 91735-549, Mashad, Iran (Islamic Republic of); P.O. Box 91735-549, Mashad, Iran; Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad (Iran); 2nd km of Khalaj Road End of Seyyedi St., P.O. Box 91735/549, 91735 Mashad; Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran (Islamic Republic of); Khalaj Road, End of Seyedi Street Mashad Iran; Mashad, Khalaj Road, End of Seyedi Street; Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran (Islamic Republic of); Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; 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); Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran (Islamic Republic of); Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran; Mashad, P.O. Box 91735-549, Iran (Islamic Republic of); P.O. Box 91735-549 Mashad Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran (Islamic Republic of); PO Box 91735-549, Mashhad, 2nd km of Khalaj Road end of Seyyedi St, Iran
| Also Known As |
|---|
| Amin Industrial Compound |
| Kompleks Przemysłowy Amin |
| AMIN INDUSTRIAL COMPLEX |
| Complesso industriale Amin |
| The Metallurgy Industries of Khorasan |
| Sanaye Metologie Iran |
| Khorasan Ammunition and Metallurgy Industries |
| Metalogy Industry of Khorasan |
| مجموعة صناعات تعدين خراسان |
| مجتمع صنعتي امين |
| Samen Industries |
| Khorasan Metallurgy |
| Amin Industrial Company |
| Khorasan Metalogy Industries |
| Хорасанський металургійний завод |
| صنایع مهمات سازی و متالورژی خراسان |
| Amin Industrial Complex |
| βιομηχανικό συγκρότημα Amin |
| ホラサーン・メタラジー・インダストリーズ |
| Horászáni Kohászati Vállalat |
| KHORASAN METALLURGY INDUSTRIES |
| KHORASAN AMMUNITION AND METALLURGY INDUSTRIES |
| THE METALLURGY INDUSTRIES OF KHORASAN |
| Amin Industrial Compound and Amin Industrial Company |
| Shahid Kaveh Khorasan Industries |
| Khorasan Ammunition And Metallurgy Industries |
| Amin Industrial Compound, Amin Industrial Company |
| SANAYE METOLOGIE IRAN |
| Amin Industrial Complex (auparavant connue sous ce nom) |
| Khorasanskyi metalurhiinyi zavod |
| KHORASAN METALOGY INDUSTRIES |
| Amin Industrial |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
