Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | 8th Imam Industries Group · CMIG · Cruise Missile Industry Group · Cruise Systems Industry Group · Groupe de l'industrie des missiles de la défense navale · | [sources] | |||
Other name | 8th Imam Industries Group · CMIG · Cruise Missile Industry Group · Cruise Systems Industry Group · Hrupa "Kruz misail" · | [sources] | |||
Legal form | subsidiary of Aerospace Industries Organization (AIO) | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | KQ3XDNALKQ44 · KT7AVF15J2N3 · NCKHLM9X1HB8 · QSDHQNAA5N34 · T2LMKRNJJP55 | [sources] | |||
Status | not available | [sources] | |||
Address | 13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 28 Shian 5, Lavizan, Téhéran · Deuxième adresse : P.O. Box 13185/3198, Téhéran : IRAN · P.O. Box 13185/3198, Tehran, Iran · P.O. Box 13185/3198, Téhéran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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] Produces and develops Iran’s cruise missiles; subsidiary of the Aerospace Industries Organisation (AIO).
Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran
Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran.
Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran
Le Groupe de l’industrie des missiles de la défense navale (autrement connu sous le nom de Groupe de l’industrie des missiles de croisière) participe au développement de systèmes de missiles en tant que filiale de l’Organisation des industries aérospatiales (AIO), entité directement contrôlée par le ministère iranien de la défense et de la logistique des forces armées (MODAFL). Le Groupe de l’industrie des missiles de la défense navale est donc associé à une entité apportant un appui au gouvernement de l’Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.
Filiale de l'Organisation des industries aérospatiales (AIO)
вигадані назви Naval Defense Missile Industry Group
(also NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, CRUISE MISSILE INDUSTRY GROUP)
(also NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, 8TH IMAM INDUSTRIES GROUP)
(also NAVAL DEFENCE MISSILE INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, CRUISE MISSILE INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP)
(also CRUISE SYSTEMS INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, CRUISE MISSILE INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP)
(also NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, CRUISE MISSILE INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
NK-6u94rzYCDqPKCvA2t3bVFb
· tw-shtc-aae71ca5c6b497accc6bada06d1a067ba50eb6d1
· usgsa-s4mr3q1p6
· eu-fsf-eu-3939-52
· ch-seco-65847
· ca-sema-1-183-ir-the-naval-defence-missile-industry-group
· ru-wmd-8-ire-010
· qa-nctc-110394-cruise-missile-industry-group
· usgsa-s4mr3q1p7
· au-dfat-7718-cruise-missile-industry-group
· gb-fcdo-inu0222
· mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a
· jp-eul-32d1890c69273a3314df1bfdcee9dd0051bcd760
· ofac-11314
· usgsa-s4mr3q1xc
· ja-mof-2da9a9ea6c118a3b7fbed17368ecba9cccf95428
· fr-ga-1921
· gb-coh-fgmt9tvehbawpkrguxk-exvyjqw
· ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9
· ch-seco-8341
· au-dfat-763-cruise-missile-industry-group
· gb-hmt-9041
· usgsa-s4mr3q1p5
· gb-hmt-16108
· tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73
· jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789
· ca-sema-1-part-1-183-ir-the-naval-defence-missile-industry-group
· usgsa-s4mr3q1xd
· il-wmd-275340e89a9a624055336b75dbefe0f714179f96
· ua-nsdc-27317-grupa-kruz-misajl
· md-terr-87268ce2aa4c0c4802558f002a3f0be71ead9fe0
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 13185/3198, Tehran, Iran | Iran | |
Tehran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aerospace Industries Organisation Disqualified · Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | Isreali Ministry of Finance | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Tehran · Tehran, Iran | Iran |
13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
28 Shian 5, Lavizan, Tehran · 28 Shian 5, Lavizan, Tehran, Iran · Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) · Tehran, AIO, 28 Shian 5, Lavizan, Iran | Iran |
Tehran, 28 Shian 5, Lavizan, Iran | Iran |