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Cruise Missile Industry Group

Sanctioned entity

Cruise Missile Industry Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CRUISE MISSILE INDUSTRY GROUP · Cruise Missile Industry Group · Groupe de l’industrie des missiles de la défense navale · Grupo das Indústrias dos Mísseis de Cruzeiro · Grupo das Indústrias dos Mísseis de Defesa Naval · 9 more...				[sources]
Other name	8TH IMAM INDUSTRIES GROUP · 8th Imam Industries Group · CMIG · CRUISE MISSILE INDUSTRY GROUP · CRUISE SYSTEMS INDUSTRY GROUP · 12 more...				[sources]
Legal form	subsidiary of Aerospace Industries Organization (AIO)				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

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).

— Australian Sanctions Consolidated List, 2023-10-20

Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran

— Belgian Financial Sanctions, 2024-03-28

[Old reference # E.47.A.7]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Production and development of cruise missiles. Responsible for naval missiles including cruise missiles

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-10-18

разработка и производство крылатых ракет. Занимается ракетами морского базирования, включая крылатые ракеты. [Прежний идентификационный номер — E.47.A.7]

— 2021-11-21

вигадані назви Naval Defense Missile Industry Group

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
P.O. Box 13185/3198, Téhéran	Iran
13185/3198, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 13185/3198, Tehran, Iran	Iran
Tehran, 28 Shian 5, Lavizan, Iran	Iran
Tehran · Tehran, Iran · Téhéran	Iran
28 Shian 5, Lavizan, Tehran · Tehran, 28 Shian 5, Lavizan, IRAN (ISLAMIC REPUBLIC OF) · Tehran, AIO, 28 Shian 5, Lavizan, Iran	Iran
Tehran	Iran
28 Shian 5, Lavizan, Téhéran	Iran

Linked to
Object	Role	Start date	End date
Organisation des industries aérospatiales (AIO)	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	IRN	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19

Data sources

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

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)

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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

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)

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: unsc-110394 · gb-hmt-9041 · md-terr-87268ce2aa4c0c4802558f002a3f0be71ead9fe0 · ua-sfms-917 · qa-nctc-110394-cruise-missile-industry-group · ofac-11314 · eu-fsf-eu-3939-52 · gb-hmt-16108 · ch-seco-8341 · ja-mof-2da9a9ea6c118a3b7fbed17368ecba9cccf95428 · ru-wmd-8-ire-010 · NK-6u94rzYCDqPKCvA2t3bVFb · fr-ga-1921 · ua-nsdc-27317-grupa-kruz-misajl · au-dfat-7718-cruise-missile-industry-group · ch-seco-65847 · au-dfat-763-cruise-missile-industry-group · ca-sema-1-183-ir-the-naval-defence-missile-industry-group

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