Organization

Mechanic Industries Group

Sanctioned entity

Iran. Named in 9 sanctions listings.

Screen this subject

Summary

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

personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique

(Date of UN designation: 2021-07-31)

décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 972)

Took part in the production of components for the ballistics programme.

Name Mechanic Industries Group: Took part in the production of components for the ballistics programme.

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 1152)

Sanctions and listings9

  • Listed
    24 Jun 2008; 30 Jul 2021

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/1242 (OJ L272)

    2008/475/EC (OJ L163)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • EU sanctions against Iran - décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    personne concourant au programme nucléaire ou de missiles balistiques - a participé à la production de composants pour le programme balistique

    Programme EU-IRNReference EU.2226.12gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    Entity subordinate to Iran's Aerospace Industries Organisation (AIO)

    Programme GB-IRAN-NWReference INU0093Reference 10654Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    18 Aug 2021

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 9297Reference 53.seco.admin.chseco.admin.ch

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • Listed
    5 Feb 2016

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 50international.gc.cainternational.gc.ca

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    30 Jul 2021
    Effective
    31 Jul 2021

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-07-31

    regulationType=amendment; organisationType=council

    2021/1242 (OJ L272)

    Programme EU-IRNReference EU.2226.12eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2021/1242 du 29/07/2021, (ue) 267/2012 du 23/03/2012 and décision conseil 23/06/2008

    Autorité de désignation publiée : Union européenne

    A participé à la production de composants pour le programme balistique.

    geldefonds.gouv.mc

Other names16

Also known as15

Mechanical Industries ComplexMechanical IndustryGrupo das Indústrias MecânicasSkupina Mechanic Industries GroupMechanicalGrupp ta' Industriji MekkaniċiMechanic Industries OrganisationSkupina strojního průmysluMechanicSkupina mechanického priemysluSanayeIndustries ComplexSanaye MechanicMechanical Industries GroupMECHANIC INDUSTRIES GROUP

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MIG

Addresses2

  • Abali Road/Azmayesh Junction, Tehran

  • Tehran, Abali Road/Azmayesh Junction, Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.