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Ammunition and Metallurgy Industries Group

Sanctioned entity
Ammunition and Metallurgy Industries Group is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAMIG · AMMUNITION AND METALLURGY INDUSTRIES GROUP · AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) · Ammunition and Metallurgy Industries Group · Ammunition and Metallurgy Industries Group (AMIG) · 10 more...[sources]
Other nameAMIG · AMMUNITION AND METALLURGY INDUSTRY GROUP · AMMUNITION INDUSTRIES GROUP · Ammunition Industries · Ammunition Industries Group · 6 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
PermID5038065882[sources]
StatusActive[sources]
AddressDepartment 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran · Iran · P.O. Box 16765-1835, Pasdaran Street, Tehran · Téhéran, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program.

— Australian Sanctions Consolidated List,

Ammunition and Metallurgy Industries Group

— Belgian Financial Sanctions,

The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)

— Belgian Financial Sanctions,

[Old reference # E.47.A.1]

— Swiss SECO Sanctions/Embargoes,

AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes,

Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes,

The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)

— EU Financial Sanctions Files (FSF),

Ammunition and Metallurgy Industries Group

— EU Financial Sanctions Files (FSF),

Entités associées: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Organisation des industries de la défense (DIO) - Le Groupe des industries des munitions et de la métallurgie (AMIG) est le plus grand groupe industriel de l’Organisation des industries de la défense (DIO). Ses produits comprennent des munitions, des obus de mortier, des matériels pyrotechniques, des mines antichars et marines, des grenades à main, des détonateurs, des matériels en laiton, des outils de découpe, des vannes industrielles, des charges de perforation pour l’industrie pétrolière et d’autres pièces industrielles. Il se compose de dix filiales, dont Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries et Shahid Sayyad Shirazi Industries. Il a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération. Il participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran.

— French Freezing of Assets,

контролирует компанию «7-го тира», которая указана в резолюции 1737 (2006) в связи с ее ролью в иранской программе центрифужного обогащения урана. АМПГ, в свою очередь, находится в собственности и под контролем ООП, которая внесена в перечень согласно резолюции 1737 (2006). [Прежний идентификационный номер — E.47.A.1]

—

АМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006)

— Ukraine NSDC State Register of Sanctions,

вигадана назва: Ammunition Industries

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: unsc-110400 · fr-ga-1802 · gb-hmt-9034 · ch-seco-8313 · ofac-10862 · fr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig · ja-mof-1590b48501abb61fd3f66731da75efbe10d308e5 · ua-sfms-912 · au-dfat-757-ammunition-and-metallurgy-industries-group · ru-wmd-4-ire-004 · md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189 · ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi · qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig · gb-hmt-named-ammunition-and-metallurgy-group · NK-V7AQBZPQCq9czjzmC54VkR · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig · ch-seco-65967 · eu-fsf-eu-3930-76 · au-dfat-7714-ammunition-and-metallurgy-industries-group · gb-hmt-16105 · gb-hmt-named-ammunition-industries-group-amig · permid-5038065882 · ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group

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