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Armament Industries Group (AIG)

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameAIG · AIG - Armament Industries Group · ARMAMENT INDUS TRIES GROUP (AIG) · Armament Group · Armament Industries Group · 11 more...[sources]
Other nameAIG · AIG - ARMAMENT INDUSTRIES GROUP · AIG – Armament Industries Group · AIG-Armament Industries Group · Armament Group · 3 more...[sources]
Weak aliasAIG - ARMAMENT INDUSTRIES GROUP[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDG4CRLV5Q8167[sources]
AddressIran · P.O. Box 19585-777, Téhéran, IRAN · P.O. Box 19585/777 Tehran Iran (Islamic Republic of), Pasdaran Ave. Tehran Iran (Islamic Republic of), Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of) · P.O. Box 19585/777, Tehran · P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) · 23 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subordinate entity of DIO and manufacturer of military technology.

Australian Sanctions Consolidated List,

Armament Industries Group

Belgian Financial Sanctions,

a subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO)

Belgian Financial Sanctions,

Associated entities: Defense Industries Organization (DIO)

Swiss SECO Sanctions/Embargoes,

Armament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Armament Industries Group

EU Financial Sanctions Files (FSF),

a subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO)

EU Financial Sanctions Files (FSF),

Entité concourant au programme nucléaire ou de missiles balistiques; Le Groupe des industries de l’armement fabrique et assure l’entretien de diverses armes légères, notamment des fusils de grand et moyen calibre et les technologies connexes. Il mène l’essentiel de ses activités d’achat par l’intermédiaire du Complexe industriel Hadid.

French National Asset Freezing System,

Entités associées: Organisation des industries de la défense (DIO) - Le Groupe des industries de l'armement (AIG) est un important fabricant d'armes et une filiale de l'Organisation des industries de la défense (DIO) de l'Iran. La DIO est un conglomérat d'entreprises dirigé par la République islamique d'Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. L'AIG est donc contrôlé par une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération et à la mise au point de vecteurs d'armes nucléaires. Armament Industries Group (AIG) fabrique et assure l’entretien de diverses armes légères, y compris des fusils de gros et moyen calibres, ainsi que la technologie connexe. AIG exerce l’essentiel de ses activités d’achat par l’intermédiaire de Hadid Industries Complex.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Armament Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.

UK HMT/OFSI Consolidated List of Targets,

Other information:  Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.

Israel Prevention of Distribution and Financing of WMDs designations,

アーマメント・インダストリーズ・グループ(AIG)は、種々の小型武器(大口径及び中口径銃並びに関連技術を含む。)を製造及び提供している。AIGは、ハディード・インダストリー・コンプレックスを通じ、その多くの調達活動を実施している。

Japan Economic Sanctions and List of Eligible People,

Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO)

Monaco National Fund Freezing List,

ГЗК проводить свою закупівельну діяльність в основному через промисловий комплекс "Хадід"

Ukraine NSDC State Register of Sanctions,

Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

UN Security Council Consolidated Sanctions,

Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,636

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: gb-fcdo-inu0219 · au-dfat-1151-armament-industries-group · md-terr-1feb3582d5253c213bfdd24cde0995b603f97a7c · eu-oj-7e8bbe97e2c033ea54eb3a9c75e94eb1b02d8866 · ru-wmd-5-ire-005 · au-dfat-7715-armament-industries-group · gb-hmt-16106 · qa-nctc-110399-armament-industries-group-aig · tw-shtc-948e02c5b203b080e818c9d169e3b9ef702958c6 · usgsa-s4mr3pkgp · il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e · mc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7 · ca-sema-1-225-ir-armament-industries-group · NK-C7SKxfCc3iU4Bs2QpuPQLd · jp-eul-13c1057d9e0a3a3523fb1682f34f337003f0e3e7 · ua-sfms-913 · ua-sfms-1732 · fr-ga-8394 · ch-seco-65976 · mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81 · ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08 · ja-mof-3193d8bde892b74bb433a178f241b9464edbabf4 · ua-nsdc-27314-grupa-zbrojovih-kompanij · zafic-44-armament-industries-group-aig · ja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d · gb-hmt-9103 · gb-coh-ojua4u1-a9svnodjy-zdfnbkhri · ofac-11168 · tr-fcib-cc5c0b838e8189a1115fb1061a79e59528d2466a · tw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55 · ch-seco-8318 · ca-sema-1-part-1-225-ir-armament-industries-group · fr-ga-1937 · NK-JLpH5CPyNShgPDbYAE78ut · unsc-110399 · jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80 · NK-EquAVf6hXpexxyEtuLyN4p · eu-fsf-eu-1644-40

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