Entity
Khorasan Metallurgy Industries
Listed by United States, UN Security Council, European Union, United Kingdom and Canada. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA Listed
Entries on Each List
All 6 entries tie through OpenSanctions entity NK-gxYLq5AAt7ttpQWMutB9yq plus an exact name or alias. Any further match basis is shown on the entry.
United States
KHORASAN METALLURGY INDUSTRIES
- Reference
- OFAC entry 11441
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
KHORASAN METALLURGY INDUSTRIES
- Reference
- IRe.037
- Listing date
- March 3, 2008
- Program or regime as stated
- Iran
- Match basis
- UN reference number IRe.037 (with UK entry INU0241)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
Samen Industries
- Reference
- INU0041
- Listing date
- December 31, 2020
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
United Kingdom
KHORASAN METALLURGY INDUSTRIES
- Reference
- INU0241
- Listing date
- October 18, 2023
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference IRe.037
- Match basis
- UN reference number IRe.037 (with UN entry IRe.037)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Khorasan Metalogy Industries
- Reference
- EU.1758.60
- Listing date
- October 17, 2023
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2024/2074 (OJ L29072024)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Canada
Khorasan Metallurgy Industries
- Reference
- SEMA Iran regulations, Schedule 1, Part 1, item 208
- Listing date
- October 18, 2023
- Program or regime as stated
- Iran
- Match basis
- OpenSanctions entity stated above
- Source
- Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Amin Industrial Complex (CA only)
- Amin Industrial Company (EU only)
- Complesso industriale Amin (EU only)
- Amin Industrial Complex (UN + UK, not US / EU / CA)
- Amin Industrial Complex (US only)
Program Assignment
- Iran: list program EU IRN; IFSR; SEMA Iran; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list
Names and Aliases on the Lists (16)
- Amin Industrial Complex
- Horászáni Kohászati Vállalat
- KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
- Khorasan Ammunition and Metallurgy Industries
- Khorasan Metallurgy
- KHORASAN METALLURGY INDUSTRIES
- Khorasan Metallurgy Industries
- KHORASAN METALOGY INDUSTRIES
- Khorasan Metalogy Industries
- Metalogy Industry of Khorasan
- Samen Industries
- SANAYE METOLOGIE IRAN
- Sanaye Metologie Iran
- THE METALLURGY INDUSTRIES OF KHORASAN
- The Metallurgy Industries of Khorasan
- صنایع مهمات سازی و متالورژی خراسان
Cite: Middle East Forum, "Khorasan Metallurgy Industries," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-11441/.