SAMEN INDUSTRIES
KHORASAN AMMUNITION AND METALLURGY INDUSTRIESKHORASAN METALLURGY INDUSTRIESKHORASAN METALOGY INDUSTRIESMETALOGY INDUSTRY OF KHORASANSANAYE METOLOGIE IRANTHE METALLURGY INDUSTRIES OF KHORASAN
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
SAMEN INDUSTRIES is designated under the Iranian Transactions and Sanctions Regulations. This designation requires strict adherence to U.S. sanctions, prohibiting transactions with the entity and its affiliates. Compliance teams must screen against this entity to avoid violations.
SAMEN INDUSTRIES designated under ITSR, requiring strict compliance.
other
Sources: Iranian Transactions and Sanctions Regulations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2011
Listed By
Details
First listed2 Dec 2011
Last listed2 Dec 2011
Risk score60 / 100
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