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Public-source dossierfr-ga-named-khorasan-metallurgy-industries
Public source recordorganizationPublic record

Khorasan Metallurgy Industries

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 15 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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Loaded entities
16
16 visible
Sourced links
15
2 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Khorasan Metallurgy In…ORGGroupe des industries …ORGOrganisation des indus…ORG7th of Tir IndustriesORG7th of Tir Industries …ORGAerospace Industries O…ORGDefense Industries Org…ORGIran Aviation Industri…ORGIran Electronic Indust…ORGKaveh Cutting Tool Com…ORGministère de la défens…ORGOrganisation des indus…ORGParchin Ammunition Ind…ORGShahid Sattari Industr…ORGShahid Sayyade Shirazi…ORGYazd Metallurgy Indust…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Khorasan Metallurgy Industries appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameKhorasan Metallurgy Industries
Source datasets
FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record statusInformational public record
Record timelineFirst seen: 2024-07-31T21:58:02 • Last seen: 2025-04-01T12:58:05
Risk Topicsmaritime

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Independent assessment

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