Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AIG · AIG - Armament Industries Group · ARMAMENT INDUS TRIES GROUP (AIG) · Armament Group · Armament Industries Group · | [sources] | |||
Other name | AIG · AIG - ARMAMENT INDUSTRIES GROUP · AIG – Armament Industries Group · AIG-Armament Industries Group · Armament Group · | [sources] | |||
Weak alias | AIG - ARMAMENT INDUSTRIES GROUP | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | G4CRLV5Q8167 | [sources] | |||
Address | Iran · 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) · | [sources] | |||
Source link | eur-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 change | Last processed | First seen |
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.
Armament Industries Group
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)
Associated entities: Defense Industries Organization (DIO)
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.
Place of registration: Tehran, Iran
Principal place of business: Iran
Armament Industries Group
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)
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.
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.
Disqualified
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.
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.
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.
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。
Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO)
ГЗК проводить свою закупівельну діяльність в основному через промисловий комплекс "Хадід"
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]
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]
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | The Insolvency Service | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Iran |
Sepah Islam Road, Karaj Special Road Km 10 · Sepah Islam Road, Karaj Special Road Km 10, Iran · Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) | Iran |
Iran · イラン | Iran |
Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., Iran (Islamic Republic of) | Iran |
_x000D_, _x000D_, Pasdaran Ave., Tehran, Iran | - |
Tehran, P.O. Box 19585/777, Iran (Islamic Republic of) | Iran |
_x000D_, _x000D_, P.O. Box 19585/777, Tehran, Iran | - |