Mizan Machine Manufacturing Group

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Acts as a front company for Iran’s Aerospace Industries Organization (AIO) in commercial transactions involving sensitive ballistic missile-related material;

Described by the U.S. Department of the Treasury as an entity that is “owned or controlled by, or acting or purporting to act for or on behalf of Iran’s Aerospace Industries Organization”; cited in connection with import and export activities for AIO, in the context of procurement for Iran’s missile program, according to an early warning document distributed by the German government to industry in July 2005;

In April 2005, according to the U.S. Department of the Treasury, purchased a state-of-the-art crane, probably intended for Iran’s Shahab missile program; reportedly ordered and paid some 600,000 euros for the crane, an LTM 1100-5.1 crane from the German firm Liebherr, which left Hamburg aboard a Bahaman flagged freighter named Hual Africa;

Also acts on behalf of the Shahid Hemmat Industrial Group (SHIG); in 2005, helped procure calibration equipment for SHIG that could be used to improve ballistic missile accuracy;

Also Known As:
3MG
Mizan
Mizan Machine
3M Mizan Machinery Manufacturing

Involved In:
Missile Weapon Program

Country:
Iran

Address:
P.O. Box 16595-365, Tehran, Iran

Reason for the color:
» Added on Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Listed by the European Union on June 24, 2008 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 8, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.